Geomodelling Limited
Type: NZ Limited Company (Ltd)Geomodelling Limited (issued a business number of 9429034651292) was launched on 18 Jul 2005. 2 addresses are in use by the company: 56 Adelaide Street, Petone, Lower Hutt, 5012 (type: physical, registered). Level 9, 94 Dixon Street, Te Aro, Wellington had been their registered address, until 05 Feb 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Miller Dean Trustee Company 6 Limited (an entity) located at Petone, Lower Hutt postcode 5012,
Allwood, Kerrin John (an individual) located at Petone, Lower Hutt postcode 5012,
Allwood, Jannene Susan (an individual) located at Petone, Lower Hutt postcode 5012. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Allwood, Kerrin John (an individual) - located at Petone, Lower Hutt. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Allwood, Jannene Susan, located at Petone, Lower Hutt (an individual). Our information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Adelaide Street, Petone, Lower Hutt, 5012 | Physical & registered & service | 25 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerrin John Allwood
Petone, Wellington, 5012
Address used since 18 Jul 2005 |
Director | 18 Jul 2005 - current |
|
Jannene Susan Allwood
Petone, Lower Hutt, 5012
Address used since 24 Sep 2009 |
Director | 18 Jul 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Registered & physical | 05 Feb 2020 - 05 Feb 2020 |
| Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 | Physical & registered | 19 Oct 2016 - 05 Feb 2020 |
| Level 5, 203-209 Willis Street, Wellington, 6011 | Registered & physical | 22 Sep 2011 - 19 Oct 2016 |
| 203-209 Willis Street, Wellington | Physical & registered | 18 Jul 2005 - 22 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller Dean Trustee Company 6 Limited Shareholder NZBN: 9429034650714 Entity (NZ Limited Company) |
Petone Lower Hutt 5012 |
20 Oct 2016 - current |
|
Allwood, Kerrin John Individual |
Petone Lower Hutt 5012 |
18 Jul 2005 - current |
|
Allwood, Jannene Susan Individual |
Petone Lower Hutt 5012 |
18 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allwood, Kerrin John Individual |
Petone Lower Hutt 5012 |
18 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allwood, Jannene Susan Individual |
Petone Lower Hutt 5012 |
18 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller Dean Trustee Company 5 Limited Shareholder NZBN: 9429034742235 Company Number: 1639218 Entity |
18 Jul 2005 - 20 Oct 2016 | |
|
Miller Dean Trustee Company 5 Limited Shareholder NZBN: 9429034742235 Company Number: 1639218 Entity |
18 Jul 2005 - 20 Oct 2016 |
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