General information
Geothermal Developments Limited
Type: NZ Limited Company (Ltd)9429034733493
New Zealand Business Number
1640812
Company Number
Registered
Company Status
D261910 - Electricity Generation Nec
Industry classification codes with description
Geothermal Developments Limited (issued an NZ business identifier of 9429034733493) was incorporated on 01 Jun 2005. 1 address is in use by the company: 37 Gladstone Road, Gisborne, 4010 (type: physical, registered). C/-Buddle Findlay, Level 17, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their physical address, up until 13 Sep 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Eastland Generation Limited (an entity) located at Gisborne postcode 4010. "Electricity generation nec" (ANZSIC D261910) is the classification the ABS issued Geothermal Developments Limited. Our information was updated on 11 Feb 2021.
| Current address | Type | Used since |
|---|---|---|
| 37 Gladstone Road, Gisborne, 4010 | Physical & registered | 13 Sep 2013 |
Contact info
64 06 9864800
Phone (Phone)
www.eastland.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Peter Todd
Whataupoko, Gisborne, 4010
Address used since 02 Feb 2016 |
Director | 13 Jan 2010 - current |
|
Aaron Peter Snodgrass
Wainui, Gisborne, 4010
Address used since 01 Aug 2016 |
Director | 05 Jun 2014 - current |
|
Benjamin John Gibson
Ohope, Ohope, 3121
Address used since 29 Apr 2015 |
Director | 29 Apr 2015 - current |
|
Brent Stewart
Whataupoko, Gisborne 4010,
Address used since 13 Jan 2010 |
Director | 13 Jan 2010 - 07 Apr 2015 |
|
Beverley Rae Adlam
Tauranga, 3110
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 28 Apr 2010 |
|
Yehudit Bronicki
Industrial Area, Yavne, Israel,
Address used since 04 May 2007 |
Director | 04 May 2007 - 13 Jan 2010 |
|
Lucien Bronicki
Industrial Area, Yavne, Israel,
Address used since 04 May 2007 |
Director | 04 May 2007 - 13 Jan 2010 |
|
Spencer Rangatira James Adlam
Alternate Director For, Beverley Rae, Adlam),
Address used since 23 Feb 2009 |
Director | 30 Jul 2007 - 13 Jan 2010 |
Addresses
Principal place of activity
| 37 Gladstone Road , Gisborne , Gisborne , 4010 |
| Previous address | Type | Period |
|---|---|---|
| C/-buddle Findlay, Level 17, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical | 09 Apr 2008 - 13 Sep 2013 |
| C/-buddle Findlay, Level 17, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered | 21 Aug 2007 - 21 Aug 2007 |
| 82 Westridge Drive, Tauranga | Physical | 01 Jun 2005 - 09 Apr 2008 |
| 82 Westridge Drive, Tauranga | Registered | 01 Jun 2005 - 21 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
December
Financial report filing month
01 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastland Generation Limited Shareholder NZBN: 9429033281308 Entity (NZ Limited Company) |
Gisborne 4010 |
14 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beverley Rae Adlam Individual |
Tauranga 3110 |
14 Jan 2010 - 14 Jan 2010 |
|
Null - Orda 9 Inc Other |
26 Sep 2008 - 23 Feb 2009 | |
|
Beverley Rae Adlam Individual |
Tauranga |
01 Jun 2005 - 26 Sep 2008 |
|
Orda 9 Inc Other |
26 Sep 2008 - 23 Feb 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Eastland Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2426052 |
| Country of origin | NZ |
| Address |
37 Gladstone Road Gisborne Gisborne 4010 |
Location
Companies nearby
 |
Northland Debarking Limited 37 Gladstone Road |
|
Te Ahi O Maui Gp Limited 37 Gladstone Road |
|
Eastland Group Limited 37 Gladstone Road |
|
Eastland Debarking Limited 37 Gladstone Road |
|
Eastland Port Debarking Limited 37 Gladstone Road |
|
Eastland Investment Properties Limited 37 Gladstone Road |
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