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General information

Genesis Projects Limited

Type: NZ Limited Company (Ltd)
9429036350148
New Zealand Business Number
1236332
Company Number
Registered
Company Status

Genesis Projects Limited (issued a business number of 9429036350148) was launched on 03 Sep 2002. 2 addresses are currently in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 12 Sayers Crescent, Ilam, Christchurch had been their physical address, up until 14 Jan 2015. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 998 shares (99.8% of shares), namely:
Mcfadden, Derek Ronald (an individual) located at Northwood, Christchurch postcode 8051,
Mcfadden, Suzanne Lynne (an individual) located at Northwood, Christchurch postcode 8051. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Mcfadden, Suzanne Lynne (an individual) - located at Northwood, Christchurch. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mcfadden, Derek Ronald, located at Northwood, Christchurch (an individual). The Businesscheck database was updated on 01 Apr 2024.

Current address Type Used since
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & registered & service 14 Jan 2015
Last updated:
Directors
Name and Address Role Period
Derek Ronald Mcfadden
Northwood, Christchurch, 8051
Address used since 28 Mar 2013
Director 03 Sep 2002 - current
Addresses
Previous address Type Period
12 Sayers Crescent, Ilam, Christchurch, 8041 Physical & registered 02 Mar 2012 - 14 Jan 2015
Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch Physical & registered 14 Feb 2007 - 02 Mar 2012
Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch Registered & physical 21 Feb 2003 - 14 Feb 2007
Ami Building, 1st Floor, 116 Riccarton Road, Riccarton, Christchurch Registered & physical 03 Sep 2002 - 21 Feb 2003
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Mcfadden, Derek Ronald
Individual 		Northwood
Christchurch
8051 		22 Feb 2005 - current
Mcfadden, Suzanne Lynne
Individual 		Northwood
Christchurch
8051 		22 Feb 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcfadden, Suzanne Lynne
Individual 		Northwood
Christchurch
8051 		03 Sep 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcfadden, Derek Ronald
Individual 		Northwood
Christchurch
8051 		03 Sep 2002 - current

Historic shareholders

Shareholder Name Address Period
Cattermole, Trevor John
Individual 		Havelock
 22 Feb 2005 - 05 May 2015
Location
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