General information
Geordie (nz) Limited
Type: NZ Limited Company (Ltd)9429038377907
New Zealand Business Number
709224
Company Number
Registered
Company Status
635492376
Australian Company Number
Geordie (Nz) Limited (issued a business number of 9429038377907) was started on 19 Dec 1995. 2 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland had been their registered address, up to 09 Jan 2024. Geordie (Nz) Limited used other names, namely: Party Lanes Limited from 19 Dec 1995 to 16 Dec 1998. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Dowell, Hamish Leslie (an individual) located at Shore City 0624, (J H Dowell Trust),
Young, Arthur William (an individual) located at Birkenhead, Auckland postcode 0626,
Dowell, James Hendry (an individual) located at Takapuna, Auckland 0622, (J H Dowell Trust). The Businesscheck information was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland, 1010 | Physical | 17 Jun 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 09 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Hendry Dowell
Takapuna, Auckland, 0622
Address used since 22 Apr 2005 |
Director | 12 Feb 1996 - current |
|
Hamish Leslie Dowell
Devonport, North Shore City, 0624
Address used since 07 May 2010 |
Director | 12 Feb 1996 - current |
|
Gregory Noel Rathbun
Pakuranga, Auckland,
Address used since 19 Dec 1995 |
Director | 19 Dec 1995 - 12 Feb 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland, 1010 | Registered | 01 Jul 2019 - 09 Jan 2024 |
| Level 29, 188 Quay Street, Auckland, 1010 | Service | 17 Jun 2019 - 09 Jan 2024 |
| B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical | 10 Dec 2013 - 17 Jun 2019 |
| B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered | 10 Dec 2013 - 01 Jul 2019 |
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 | Physical & registered | 10 May 2011 - 10 Dec 2013 |
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 14 May 2010 - 10 May 2011 |
| B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 30 Apr 2009 - 14 May 2010 |
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 29 Apr 2005 - 30 Apr 2009 |
| Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 12 May 2004 - 29 Apr 2005 |
| B.d.o Spicers, 29 Northcroft St, Takapuna, Auckland | Physical & registered | 14 Mar 2002 - 12 May 2004 |
| Asda Plaza 1, 2 Fred Thomas Drive, Takapuna | Registered | 12 May 2001 - 14 Mar 2002 |
| Asda Plaza 1, 2 Fred Thomas Drive, Takapuna | Physical | 12 May 2001 - 12 May 2001 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowell, Hamish Leslie Individual |
Shore City 0624, (j H Dowell Trust) |
19 Dec 1995 - current |
|
Young, Arthur William Individual |
Birkenhead Auckland 0626 |
22 Apr 2005 - current |
|
Dowell, James Hendry Individual |
Takapuna Auckland 0622, (j H Dowell Trust) |
19 Dec 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sll Trustees No. 42 Limited Shareholder NZBN: 9429047422421 Company Number: 7432497 Entity |
31 Mar 2022 - 31 Mar 2022 | |
|
Brown, Marjery Jane Mitchell Individual |
Devonport Auckland 0624 |
11 Apr 2021 - 31 Mar 2022 |
|
Sll Trustees No. 43 Limited Shareholder NZBN: 9429047451223 Company Number: 7466177 Entity |
11 Apr 2021 - 31 Mar 2022 | |
|
Daypoint Limited Shareholder NZBN: 9429040310459 Company Number: 146359 Entity |
Takapuna Auckland 0622 |
27 Apr 2006 - 11 Apr 2021 |
|
Mindel, Colin David Individual |
Torbay Auckland, (j H Dowell Trust) |
19 Dec 1995 - 22 Apr 2005 |
|
Sll Trustees No. 42 Limited Shareholder NZBN: 9429047422421 Company Number: 7432497 Entity |
31 Mar 2022 - 31 Mar 2022 | |
|
Sll Trustees No. 43 Limited Shareholder NZBN: 9429047451223 Company Number: 7466177 Entity |
Newmarket Auckland 1023 |
11 Apr 2021 - 31 Mar 2022 |
|
Daypoint Limited Shareholder NZBN: 9429040310459 Company Number: 146359 Entity |
Albany Auckland 0632 |
27 Apr 2006 - 11 Apr 2021 |
Location
Companies nearby
 |
Augustus & York Limited Bdo Auckland |
|
Tdl (nz) Limited 19-21 Como Street |
|
Omokoroa Investments Limited B D O Auckland |
|
Bridget Trustee Limited Bdo Auckland |
|
Callam Trustee Limited Bdo Auckland |
|
Ah Mac Trustee Limited B D O Auckland |