Geology South Limited
Type: NZ Limited Company (Ltd)Geology South Limited (issued a New Zealand Business Number of 9429037110666) was launched on 06 Oct 2000. 2 addresses are in use by the company: 21 Brownston Street, Wanaka, 9305 (type: registered, physical). Accountancy At Altitude Ltd, Chartered Accountants, 21 Brownston Street, Wanaka 9305 had been their registered address, until 29 Nov 2011. Geology South Limited used other aliases, namely: Kana Consultants (Nz) Limited from 06 Oct 2000 to 31 May 2005. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Redai, Simon James (an individual) located at Rd 2, Wanaka postcode 9382,
Brash, Roger Alexander (an individual) located at Wanaka, Wanaka postcode 9305,
Schroder, Mary-Louise (an individual) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Brash, Roger Alexander (an individual) - located at Wanaka, Wanaka. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Schroder, Mary-Louise, located at Wanaka, Wanaka (an individual). Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Brownston Street, Wanaka, 9305 | Registered & physical & service | 29 Nov 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Alexander Brash
Wanaka, Wanaka, 9305
Address used since 09 Sep 2020
Wanaka, 9305
Address used since 22 Sep 2016 |
Director | 06 Oct 2000 - current |
|
Mary-louise Schroder
Wanaka, Wanaka, 9305
Address used since 09 Sep 2020
Wanaka, 9305
Address used since 22 Sep 2016 |
Director | 01 Aug 2009 - current |
|
Tanya Suzanne Drummond
Rolleston Park, Christchurch,
Address used since 06 Oct 2000 |
Director | 06 Oct 2000 - 06 Oct 2000 |
| Previous address | Type | Period |
|---|---|---|
| Accountancy At Altitude Ltd, Chartered Accountants, 21 Brownston Street, Wanaka 9305 | Registered | 30 Sep 2008 - 29 Nov 2011 |
| 21 Brownston Street, Wanaka 9305 | Physical | 28 Feb 2008 - 29 Nov 2011 |
| 9 Cliff Wilson Street, Wanaka 9305 | Physical | 03 Aug 2007 - 28 Feb 2008 |
| 21a Brownston Street, Wanaka | Physical | 27 Sep 2004 - 03 Aug 2007 |
| Accountnacy At Altitude Ltd, Chartered Accountants, 21a Brownston St, Wanaka | Physical | 07 Apr 2004 - 27 Sep 2004 |
| Accountancy At Altitude Ltd, Chartered Accountants, 21a Brownston St, Wanaka | Registered | 07 Apr 2004 - 30 Sep 2008 |
| 10 Tuhaere Street, Orakei, Auckland | Registered & physical | 05 Nov 2002 - 07 Apr 2004 |
| 5 Westbourne Road, Remuera, Auckland | Registered | 29 Oct 2001 - 05 Nov 2002 |
| 5 Westbourne Road, Remuera, Auckland | Physical | 06 Oct 2000 - 06 Oct 2000 |
| 106a Godden Cres, Mission Bay, Auckland | Physical | 06 Oct 2000 - 05 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redai, Simon James Individual |
Rd 2 Wanaka 9382 |
06 Oct 2000 - current |
|
Brash, Roger Alexander Individual |
Wanaka Wanaka 9305 |
06 Oct 2000 - current |
|
Schroder, Mary-louise Individual |
Wanaka Wanaka 9305 |
06 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brash, Roger Alexander Individual |
Wanaka Wanaka 9305 |
06 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schroder, Mary-louise Individual |
Wanaka Wanaka 9305 |
06 Oct 2000 - current |
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