Geo40 Limited was registered on 13 Jul 2010 and issued a business number of 9429031465267. This registered LTD company has been supervised by 12 directors: William Stuart Turner - an active director whose contract started on 07 Feb 2013,
John Robert Worth - an active director whose contract started on 12 Mar 2020,
Richard Anthony Crookes - an active director whose contract started on 26 Jul 2023,
Lisa Kathleen Riley - an active director whose contract started on 11 Oct 2023,
Paul Richard Smart - an inactive director whose contract started on 19 Feb 2018 and was terminated on 07 Jul 2023.
As stated in BizDb's information (updated on 01 Mar 2024), the company registered 1 address: 77 Titiraupenga Street, Taupo, Taupo, 3330 (types include: registered, physical).
Up to 26 Aug 2013, Geo40 Limited had been using C/- Whk, Level 1, 13 Camp Street, Queenstown as their physical address.
BizDb found former names used by the company: from 08 Feb 2017 to 08 Feb 2017 they were named Geo40 Limited, from 08 Jul 2010 to 08 Feb 2017 they were named Environmetals Limited.
A total of 107181517 shares are allocated to 20 groups (27 shareholders in total). When considering the first group, 10168750 shares are held by 1 entity, namely:
Vision Blue Resources Limited (an other) located at St Peter Port postcode GY1 2HL.
Then there is a group that consists of 1 shareholder, holds 6.46 per cent shares (exactly 6926426 shares) and includes
Wintercoast Pty Limited - located at 32 Hulme Court, Myaree, Western Australia.
The third share allotment (1478770 shares, 1.38%) belongs to 1 entity, namely:
Fnz Custodians Limited, located at 29A Brandon Street, Wellington (an entity).

Previous addresses

Address: C/- Whk, Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 01 Mar 2012 to 26 Aug 2013

Address: C/- Checketts Mckay Law Limited, 35 The Mall, Cromwell, Central Otago, 9310 New Zealand

Registered & physical address used from 13 Jul 2010 to 01 Mar 2012

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Previous Shareholders

William Stuart Turner - Director

Appointment date: 07 Feb 2013

ASIC Name: Wintercoast Pty Ltd

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John Robert Worth - Director

Appointment date: 12 Mar 2020

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Richard Anthony Crookes - Director

Appointment date: 26 Jul 2023

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Lisa Kathleen Riley - Director

Appointment date: 11 Oct 2023

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Paul Richard Smart - Director (Inactive)

Appointment date: 19 Feb 2018

Termination date: 07 Jul 2023

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Joanne Kathleen Warner - Director (Inactive)

Appointment date: 19 Feb 2018

Termination date: 20 Jun 2023

ASIC Name: Deterra Royalties Limited

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Peter John Luckhurst Bradford - Director (Inactive)

Appointment date: 07 Mar 2013

Termination date: 15 Oct 2022

ASIC Name: Igo Limited

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John Charles Mackenzie Lea - Director (Inactive)

Appointment date: 17 Feb 2016

Termination date: 12 Mar 2020

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Adam Sylvester Burchall Peren - Director (Inactive)

Appointment date: 31 May 2013

Termination date: 01 May 2018

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Michael Thomas O'sullivan - Director (Inactive)

Appointment date: 13 Jul 2010

Termination date: 01 Apr 2017

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Matthew Leslie Sutcliffe - Director (Inactive)

Appointment date: 13 Jul 2010

Termination date: 03 Oct 2016

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Murray Douglas Hosking - Director (Inactive)

Appointment date: 29 Jan 2013

Termination date: 03 Oct 2016