Geranium Limited (issued a New Zealand Business Number of 9429033351124) was started on 05 Jun 2007. 4 addresses are in use by the company: 1 Roland Lane, Mount Pleasant, Christchurch, 8081 (type: registered, service). 31B Park Rise, Campbells Bay, Auckland had been their physical address, up to 17 Mar 2015. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Field, Rebecca Anne (a director) located at Mount Pleasant, Christchurch postcode 8081,
Powrie, Samuel James (a director) located at Mount Pleasant, Christchurch postcode 8081. Businesscheck's information was last updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
34 Dennis Avenue, Manurewa, Auckland, 2102 | Physical & registered & service | 17 Mar 2015 |
1 Roland Lane, Mount Pleasant, Christchurch, 8081 | Registered & service | 09 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Samuel James Powrie
Mount Pleasant, Christchurch, 8081
Address used since 24 Oct 2013 |
Director | 24 Oct 2013 - current |
Rebecca Anne Field
Mount Pleasant, Christchurch, 8081
Address used since 24 Oct 2013 |
Director | 24 Oct 2013 - current |
Malcolm James Powrie
Campbells Bay, Auckland, 0630
Address used since 12 Dec 2011 |
Director | 12 Dec 2011 - 25 Oct 2013 |
Samuel James Powrie
Campbells Bay, Auckland, 0630
Address used since 27 Jun 2011 |
Director | 18 Aug 2010 - 12 Dec 2011 |
Fraser Capel Powrie
Epsom, Auckland, 1023
Address used since 05 Jun 2007 |
Director | 05 Jun 2007 - 19 Aug 2010 |
Previous address | Type | Period |
---|---|---|
31b Park Rise, Campbells Bay, Auckland, 0630 | Physical & registered | 05 Jul 2011 - 17 Mar 2015 |
C/-fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland | Registered & physical | 05 Jun 2007 - 05 Jul 2011 |
Shareholder Name | Address | Period |
---|---|---|
Field, Rebecca Anne Director |
Mount Pleasant Christchurch 8081 |
25 Oct 2013 - current |
Powrie, Samuel James Director |
Mount Pleasant Christchurch 8081 |
25 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Powrie, Malcolm James Individual |
Campbells Bay Auckland 0630 |
11 Jun 2012 - 25 Oct 2013 |
Powrie, Samuel James Individual |
Campbells Bay Auckland 0630 |
19 Aug 2010 - 11 Jun 2012 |
Powrie, Jacqueline Mary Individual |
Campbells Bay Auckland 0630 |
11 Jun 2012 - 25 Oct 2013 |
Powrie, Fraser Capel Individual |
Epsom Auckland |
05 Jun 2007 - 19 Aug 2010 |
Samuel James Powrie Director |
Campbells Bay Auckland 0630 |
19 Aug 2010 - 11 Jun 2012 |
Malcolm James Powrie Director |
Campbells Bay Auckland 0630 |
11 Jun 2012 - 25 Oct 2013 |
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