General information

Geedee Em Limited

Type: NZ Limited Company (Ltd)
9429034667453
New Zealand Business Number
1659420
Company Number
Registered
Company Status

Geedee Em Limited (issued an NZ business number of 9429034667453) was incorporated on 04 Aug 2005. 3 addresses are currently in use by the company: 6 Daisy Street, Raglan, 3255 (type: registered, physical). 13 Ruakiwi Road, Hamilton had been their registered address, up until 15 Sep 2011. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 990 shares (99% of shares), namely:
Callum Brae Trustees Limited (an entity) located at Raglan, Raglan postcode 3225. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Macdonald, Gilbert Kenneth (an individual) - located at Hamilton. Businesscheck's information was updated on 07 May 2025.

Current address Type Used since
6 Daisy Street, Raglan, 325 Registered 15 Sep 2011
6 Daisy Street, Raglan, 3225 Physical & service 15 Sep 2011
6 Daisy Street, Raglan, 3255 Registered 21 Nov 2024
Directors
Name and Address Role Period
Gilbert Kenneth Macdonald
Hillcrest, Hamilton, 3216
Address used since 14 Nov 2024
Hillcrest, Hamilton, 3216
Address used since 11 Feb 2020
Director 11 Feb 2020 - current
Malcolm Kenneth Macdonald
Rd 1, Hamilton, 3281
Address used since 05 Oct 2009
Director 04 Aug 2005 - 15 Jan 2020
Addresses
Previous address Type Period
13 Ruakiwi Road, Hamilton Registered & physical 14 Dec 2007 - 15 Sep 2011
192 Collingwood Street, Hamilton Registered & physical 04 Aug 2005 - 14 Dec 2007
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
13 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Callum Brae Trustees Limited
Shareholder NZBN: 9429046631664
Entity (NZ Limited Company)
Raglan
Raglan
3225
23 Mar 2020 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Macdonald, Gilbert Kenneth
Individual
Hamilton
3216
12 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Bircham, John Stanley
Individual
Rd1
Hamilton
04 Aug 2005 - 27 Jun 2010
Clements, Lyndon Frederick
Individual
Rd1
Hamilton
04 Aug 2005 - 23 Mar 2020
Badger, Colin Raymond
Individual
Matangi
05 Oct 2009 - 23 Mar 2020
Barlow, Maurice Brian
Individual
Rd1
Hamilton
04 Aug 2005 - 23 Mar 2020
Macdonald, Malcolm Kenneth
Individual
Rd1
Hamilton
04 Aug 2005 - 23 Mar 2020
Location