General information

Geraldine Water Solutions Limited

Type: NZ Limited Company (Ltd)
9429042333647
New Zealand Business Number
5984662
Company Number
Registered
Company Status
M696220 - Environmental Consultancy Service - Excluding Laboratory Service
Industry classification codes with description

Geraldine Water Solutions Limited (issued a New Zealand Business Number of 9429042333647) was launched on 04 May 2016. 2 addresses are currently in use by the company: 1421 Earl Road, Rd 21, Geraldine, 7991 (type: registered, physical). 600 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 100 shares (16.67% of shares), namely:
Ward, Nicholas George (a director) located at Temuka postcode 7986. In the second group, a total of 1 shareholder holds 16.67% of all shares (100 shares); it includes
Mulligan, Mark Edgar (a director) - located at Rd 21, Geraldine. The third group of shareholders, share allotment (100 shares, 16.67%) belongs to 1 entity, namely:
Mcdonald, James Davison, located at Rd 22, Geraldine (a director). "Environmental consultancy service - excluding laboratory service" (ANZSIC M696220) is the category the ABS issued to Geraldine Water Solutions Limited. Businesscheck's database was last updated on 20 Mar 2024.

Current address Type Used since
1421 Earl Road, Rd 21, Geraldine, 7991 Registered & physical & service 04 May 2016
Contact info
aimee@opuha.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Hayden David Mackenzie
Rd 21, Geraldine, 7991
Address used since 01 Jul 2021
Rd 21, Geraldine, 7991
Address used since 04 May 2016
Director 04 May 2016 - current
Nicholas George Ward
Temuka, 7986
Address used since 01 Apr 2022
Rd 26, Temuka, 7986
Address used since 04 May 2016
Director 04 May 2016 - current
Mark Edgar Mulligan
Rd 21, Geraldine, 7991
Address used since 04 May 2016
Director 04 May 2016 - current
James Davison Mcdonald
Rd 22, Geraldine, 7992
Address used since 01 Apr 2022
Rd 22, Geraldine, 7992
Address used since 04 May 2016
Director 04 May 2016 - current
Milne William Horne
Geraldine, Geraldine, 7930
Address used since 01 Jul 2021
Rd 21, Geraldine, 7991
Address used since 04 May 2016
Director 04 May 2016 - current
Brent Thomas Schrider
Rd 25, Temuka, 7985
Address used since 10 Apr 2017
Director 10 Apr 2017 - current
Grant Hamish Scott Tremewan
Rd 22, Geraldine, 7992
Address used since 04 May 2016
Director 04 May 2016 - 21 Mar 2017
Financial Data
Financial info
600
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Ward, Nicholas George
Director
Temuka
7986
04 May 2016 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mulligan, Mark Edgar
Director
Rd 21
Geraldine
7991
04 May 2016 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Mcdonald, James Davison
Director
Rd 22
Geraldine
7992
04 May 2016 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Horne, Milne William
Director
Geraldine
Geraldine
7930
04 May 2016 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Schrider, Brent Thomas
Director
Rd 25
Temuka
7985
27 Feb 2018 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Mackenzie, Hayden David
Director
Rd 21
Geraldine
7991
04 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Tremewan, Grant Hamish Scott
Individual
Rd 22
Geraldine
7992
04 May 2016 - 27 Feb 2018
Grant Hamish Scott Tremewan
Director
Rd 22
Geraldine
7992
04 May 2016 - 27 Feb 2018
Location
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