Genedah Limited
Type: NZ Limited Company (Ltd)Genedah Limited (issued an NZ business number of 9429035976295) was incorporated on 20 May 2003. 2 addresses are currently in use by the company: 13 Kitchener Terrace, Johnsonville, Wellington, 6037 (type: physical, registered). Level 1, 100 Tory Street, Te Aro, Wellington had been their physical address, up until 24 Mar 2015. Genedah Limited used other aliases, namely: G & E Turner Limited from 16 Mar 2015 to 20 Nov 2017, Ant Telecommunications Limited (20 May 2003 to 16 Mar 2015). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
Guardsman Nominees Limited (an entity) located at Karori, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mckenzie, Erin Louise (an individual) - located at Johnsonville, Wellington. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Turner, Geoffrey John Lomas, located at Johnsonville, Wellington (an individual). The Businesscheck data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Kitchener Terrace, Johnsonville, Wellington, 6037 | Physical & registered & service | 24 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Erin Louise Mckenzie
Johnsonville, Wellington, 6037
Address used since 15 Mar 2015 |
Director | 15 Mar 2015 - current |
|
Geoffrey John Lomas Turner
Johnsonville, Wellington, 6037
Address used since 15 Mar 2015 |
Director | 15 Mar 2015 - current |
|
Paul Wilkes Turner
Wellington, 6011
Address used since 20 May 2003 |
Director | 20 May 2003 - 15 Mar 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 100 Tory Street, Te Aro, Wellington, 6011 | Physical & registered | 19 Nov 2012 - 24 Mar 2015 |
| Turner Accounting Limited, Level 4 Fraser House, 160-162 Williis Street, Wellington | Physical | 09 Dec 2004 - 19 Nov 2012 |
| Turner Accounting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellington | Registered | 09 Dec 2004 - 19 Nov 2012 |
| C/- P W Turner & Associates, Ground Floor, M B A House, 271-277 Willis Street, Wellington | Physical & registered | 20 May 2003 - 09 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guardsman Nominees Limited Shareholder NZBN: 9429039774620 Entity (NZ Limited Company) |
Karori Wellington 6012 |
20 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Erin Louise Individual |
Johnsonville Wellington 6037 |
16 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Geoffrey John Lomas Individual |
Johnsonville Wellington 6037 |
16 Mar 2015 - current |
 |
Caf Accounting Limited 11 Kitchener Terrace |
|
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|
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|
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|
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|
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