Genevieve Flats Limited (issued an NZ business identifier of 9429030085480) was registered on 27 Aug 2013. 11 addresess are in use by the company: 1427B Pohangina Road, Rd 14, Ashhurst, 4884 (type: physical, service). 1427B Pohangina Road, Rd 14, Ashhurst had been their registered address, until 06 Oct 2022. 625000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 55000 shares (8.8 per cent of shares), namely:
Randle, Janet Macdonald (a director) located at Rd 14, Ashhurst postcode 4884. As far as the second group is concerned, a total of 2 shareholders hold 3.84 per cent of all shares (exactly 24000 shares); it includes
Gunn, Emma Genevieve (a director) - located at Rd 14, Ashhurst,
Gunn, Andrew Kirk (a director) - located at Rd 14, Ashhurst. The next group of shareholders, share allocation (546000 shares, 87.36%) belongs to 1 entity, namely:
Randle, James Burke, located at Rd 14, Ashhurst (a director). "Sheep and beef cattle farming" (ANZSIC A014420) is the category the ABS issued Genevieve Flats Limited. The Businesscheck information was updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
1427b Pohangina Road, Rd 14, Ashhurst, 4884 | Other (Address For Share Register) | 24 Jun 2014 |
1427b Pohangina Road, Rd 14, Ashhurst, 4884 | Other (Address For Share Register) | 09 Jul 2019 |
1427b Pohangina Road, Rd 14, Ashhurst, 4884 | Other (Address For Share Register) | 12 Aug 2021 |
1427b Pohangina Road, Rd 14, Ashhurst, 4884 | Office & postal & delivery & invoice & other (Address For Share Register) & shareregister | 27 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Andrew Kirk Gunn
Rd 14, Ashhurst, 4884
Address used since 12 Aug 2021
Rd 14, Ashhurst, 4884
Address used since 09 Jul 2019
Rd 14, Ashhurst, 4884
Address used since 20 Nov 2013 |
Director | 27 Aug 2013 - current |
James Burke Randle
Kota Depok, Jawa Barat,
Address used since 01 Jan 2017
Rd 14, Ashhurst, 4884
Address used since 20 Nov 2013 |
Director | 27 Aug 2013 - current |
Emma Genevieve Gunn
Rd 14, Ashhurst, 4884
Address used since 12 Aug 2021
Rd 14, Ashhurst, 4884
Address used since 20 Nov 2013
Rd 14, Ashhurst, 4884
Address used since 09 Jul 2019 |
Director | 27 Aug 2013 - current |
Janet Macdonald Randle
Rd 14, Ashhurst, 4884
Address used since 12 Aug 2021
Rd 14, Ashhurst, 4884
Address used since 09 Jul 2019
Rd 14, Ashhurst, 4884
Address used since 20 Nov 2013 |
Director | 27 Aug 2013 - current |
Type | Used since | |
---|---|---|
1427b Pohangina Road, Rd 14, Ashhurst, 4884 | Office & postal & delivery & invoice & other (Address For Share Register) & shareregister | 27 Sep 2022 |
1427b Pohangina Road, Rd 14, Ashhurst, 4884 | Physical & service & registered | 06 Oct 2022 |
1427b Pohangina Road , Rd 14 , Ashhurst , 4884 |
Previous address | Type | Period |
---|---|---|
1427b Pohangina Road, Rd 14, Ashhurst, 4884 | Registered & physical | 05 Oct 2022 - 06 Oct 2022 |
1427b Pohangina Road, Rd 14, Ashhurst, 4884 | Physical & registered | 20 Aug 2021 - 05 Oct 2022 |
1427b Pohangina Rd, Rd 14, Ashhurst, 4884 | Registered & physical | 18 Jul 2019 - 20 Aug 2021 |
1427b Pohangina Rd, Rd 14, Ashhurst, 4884 | Physical & registered | 17 Jul 2019 - 18 Jul 2019 |
1427b Pohangina Road, Rd 14, Ashhurst, 4884 | Registered & physical | 02 Jul 2014 - 17 Jul 2019 |
87 Durham Street, Ashhurst, Ashhurst, 4810 | Registered & physical | 27 Aug 2013 - 02 Jul 2014 |
Shareholder Name | Address | Period |
---|---|---|
Randle, Janet Macdonald Director |
Rd 14 Ashhurst 4884 |
27 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Gunn, Emma Genevieve Director |
Rd 14 Ashhurst 4884 |
27 Aug 2013 - current |
Gunn, Andrew Kirk Director |
Rd 14 Ashhurst 4884 |
27 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Randle, James Burke Director |
Rd 14 Ashhurst 4884 |
27 Aug 2013 - current |
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