Amelia Jane Geraldine Limited (issued an NZ business number of 9429033216133) was started on 02 Aug 2007. 2 addresses are in use by the company: Level 1, 45 Heaton Street, Timaru, 7910 (type: registered, physical). Level 1, 18 Woollcombe St, Timaru had been their registered address, up until 31 Jul 2019. 10000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (25% of shares), namely:
Wynn, Angela Lynn (an individual) located at Geraldine, Geraldine postcode 7930. As far as the second group is concerned, a total of 3 shareholders hold 49% of all shares (exactly 4900 shares); it includes
Timpany Walton Trustees Limited (an entity) - located at Timaru,
Wynn, Jennifer Rosalie (an individual) - located at Geraldine, Geraldine,
Wynn, Geoff (an individual) - located at Geraldine. The third group of shareholders, share allocation (2500 shares, 25%) belongs to 1 entity, namely:
Wynn, Daimon Geoffery, located at Geraldine, Geraldine (an individual). The Businesscheck information was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 45 Heaton Street, Timaru, 7910 | Registered & physical & service | 31 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Daimon Geoffrey Wynn
Geraldine, Geraldine, 7930
Address used since 10 Feb 2016 |
Director | 10 Feb 2016 - current |
Geoff Wynn
Geraldine, Geraldine, 7930
Address used since 25 Feb 2016 |
Director | 02 Aug 2007 - 10 Feb 2016 |
Previous address | Type | Period |
---|---|---|
Level 1, 18 Woollcombe St, Timaru, 7910 | Registered & physical | 04 Mar 2016 - 31 Jul 2019 |
Level 1, 18 Woollcombe St, Timaru, 7910 | Physical & registered | 11 Sep 2013 - 04 Mar 2016 |
11 Pye Road, R D 21, Geraldine 7991, Canterbury | Registered & physical | 18 Apr 2008 - 11 Sep 2013 |
Level 6, 148 Victoria Street, Christchurch | Physical & registered | 02 Aug 2007 - 18 Apr 2008 |
Shareholder Name | Address | Period |
---|---|---|
Wynn, Angela Lynn Individual |
Geraldine Geraldine 7930 |
18 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Entity (NZ Limited Company) |
Timaru 7910 |
10 Dec 2008 - current |
Wynn, Jennifer Rosalie Individual |
Geraldine Geraldine 7930 |
02 Aug 2007 - current |
Wynn, Geoff Individual |
Geraldine |
02 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Wynn, Daimon Geoffery Individual |
Geraldine Geraldine 7930 |
18 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Wynn, Daimon Geoffery Individual |
Geraldine Geraldine 7930 |
18 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Wynn, Angela Lynn Individual |
Geraldine Geraldine 7930 |
18 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Victoria Trustee Company No 1 Limited Shareholder NZBN: 9429036965625 Company Number: 1124280 Entity |
02 Aug 2007 - 27 Jun 2010 | |
Victoria Trustee Company No 1 Limited Shareholder NZBN: 9429036965625 Company Number: 1124280 Entity |
02 Aug 2007 - 27 Jun 2010 |
Pgf Properties Limited Level 1, 26 Canon Street |
|
Hally Terrace Holdings Limited Level 1 , 26 Canon Street |
|
D & J Coupland Properties Limited Level 2, 18 Woollcombe Street |
|
Mackenzie Country Honey Limited Level 1, 26 Canon Street |
|
W E Gander & Sons Limited Level 1, 18 Woollcombe Street |
|
Kenwood Yachts Limited Level 1,45 Heaton Street |