Gerac Holdings Limited
Type: NZ Limited Company (Ltd)Gerac Holdings Limited (NZBN 9429034772515) was incorporated on 16 May 2005. 4 addresses are in use by the company: 238 Barbadoes Street, Christchurch Central, Christchurch, 8011 (type: registered, service). Unit 2, 422 Innes Road, Mairehau, Christchurch had been their physical address, up until 11 Mar 2021. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 49 shares (49% of shares), namely:
Ron Jensen Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. As far as the second group is concerned, a total of 3 shareholders hold 49% of all shares (exactly 49 shares); it includes
Gss Trustees 2020 Limited (an entity) - located at Ilam, Christchurch,
Rogers, Adam Stuart (an individual) - located at Business Trust, 24 Elwyn Place, Christchurch,
Rogers, Geraldine Catherine (an individual) - located at Business Trust, 24 Elwyn Place, Christchurch. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Poulter, Jeffrey Ross, located at Prebbleton (an individual). The Businesscheck information was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 | Registered & physical & service | 11 Mar 2021 |
| 238 Barbadoes Street, Christchurch Central, Christchurch, 8011 | Registered & service | 12 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Adam Stuart Rogers
Avonhead, Christchurch, 8042
Address used since 19 Mar 2009 |
Director | 16 May 2005 - current |
|
Jeffrey Ross Poulter
Prebbleton, 7676
Address used since 01 Mar 2020
Ilam, Christchurch, 8041
Address used since 17 May 2018 |
Director | 17 May 2018 - current |
|
Amy Suzanne Gardiner
Christchurch,
Address used since 10 Feb 2010 |
Director | 12 Sep 2008 - 01 Sep 2011 |
|
Shane Arthur Paget
Rangiora, 7400
Address used since 31 Aug 2006 |
Director | 16 May 2005 - 20 Jan 2010 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 422 Innes Road, Mairehau, Christchurch, 8052 | Physical & registered | 25 Feb 2009 - 11 Mar 2021 |
| 34-36 Cranmer Square, Christchurch | Physical & registered | 23 Oct 2008 - 25 Feb 2009 |
| Hadlee Kippenberger & Partners, Level 5 Kpmg At Cramner 34 -36, Cramner Square, Christchurch | Physical | 16 May 2005 - 23 Oct 2008 |
| Hadlee Kippenberger & Partners, Level 5 Kpmg At Cranmer 34-36, Cranmer Square, Christchurch | Registered | 16 May 2005 - 23 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ron Jensen Limited Shareholder NZBN: 9429041250440 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
14 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gss Trustees 2020 Limited Shareholder NZBN: 9429047934887 Entity (NZ Limited Company) |
Ilam Christchurch 8041 |
02 Mar 2021 - current |
|
Rogers, Adam Stuart Individual |
Business Trust 24 Elwyn Place, Christchurch 8042 |
10 Feb 2010 - current |
|
Rogers, Geraldine Catherine Individual |
Business Trust 24 Elwyn Place, Christchurch |
10 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poulter, Jeffrey Ross Individual |
Prebbleton 7676 |
14 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Adam Stuart Individual |
Avonhead Christchurch 8042 |
01 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
10 Feb 2010 - 02 Mar 2021 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
10 Feb 2010 - 02 Mar 2021 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
10 Feb 2010 - 02 Mar 2021 |
|
Paget, Jacquelyn Louise Individual |
233 Kingsbury Avenue Rangiora |
23 May 2008 - 18 Feb 2009 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
23 May 2008 - 18 Feb 2009 | |
|
Rogers, Adam Stuart Individual |
Christchurch |
16 May 2005 - 23 May 2008 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
23 May 2008 - 18 Feb 2009 | |
|
Gardiner, Amy Suzanne Individual |
Christchurch |
01 Oct 2008 - 07 Sep 2011 |
|
Paget, Shane Arthur Individual |
Rangiora |
16 May 2005 - 27 Jun 2010 |
|
Paget, Shane Arthur Individual |
233 Kingsbury Avenue Rangiora |
23 May 2008 - 18 Feb 2009 |
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