Geothermal Developments Limited was started on 01 Jun 2005 and issued an NZBN of 9429034733493. The registered LTD company has been managed by 8 directors: Matthew Peter Todd - an active director whose contract began on 13 Jan 2010,
Aaron Peter Snodgrass - an active director whose contract began on 05 Jun 2014,
Benjamin John Gibson - an active director whose contract began on 29 Apr 2015,
Brent Stewart - an inactive director whose contract began on 13 Jan 2010 and was terminated on 07 Apr 2015,
Beverley Rae Adlam - an inactive director whose contract began on 01 Jun 2005 and was terminated on 28 Apr 2010.
As stated in our information (last updated on 11 Feb 2021), this company filed 1 address: 37 Gladstone Road, Gisborne, 4010 (types include: physical, registered).
Up to 13 Sep 2013, Geothermal Developments Limited had been using C/-Buddle Findlay, Level 17, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Eastland Generation Limited (an entity) located at Gisborne postcode 4010. Geothermal Developments Limited is categorised as "Electricity generation nec" (business classification D261910).
Principal place of activity
37 Gladstone Road, Gisborne, Gisborne, 4010 New Zealand
Previous addresses
Address: C/-buddle Findlay, Level 17, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Physical address used from 09 Apr 2008 to 13 Sep 2013
Address: C/-buddle Findlay, Level 17, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Registered address used from 21 Aug 2007 to 21 Aug 2007
Address: 82 Westridge Drive, Tauranga
Physical address used from 01 Jun 2005 to 09 Apr 2008
Address: 82 Westridge Drive, Tauranga
Registered address used from 01 Jun 2005 to 21 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 01 Jun 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Eastland Generation Limited Shareholder NZBN: 9429033281308 |
Gisborne 4010 New Zealand |
14 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beverley Rae Adlam |
Tauranga 3110 |
14 Jan 2010 - 14 Jan 2010 |
| Other | Null - Orda 9 Inc | 26 Sep 2008 - 23 Feb 2009 | |
| Individual | Beverley Rae Adlam |
Tauranga |
01 Jun 2005 - 26 Sep 2008 |
| Other | Orda 9 Inc | 26 Sep 2008 - 23 Feb 2009 |
Ultimate Holding Company
Matthew Peter Todd - Director
Appointment date: 13 Jan 2010
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 02 Feb 2016
Aaron Peter Snodgrass - Director
Appointment date: 05 Jun 2014
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 01 Aug 2016
Benjamin John Gibson - Director
Appointment date: 29 Apr 2015
Address: Ohope, Ohope, 3121 New Zealand
Address used since 29 Apr 2015
Brent Stewart - Director (Inactive)
Appointment date: 13 Jan 2010
Termination date: 07 Apr 2015
Address: Whataupoko, Gisborne 4010, New Zealand
Address used since 13 Jan 2010
Beverley Rae Adlam - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 28 Apr 2010
Address: Tauranga, 3110 New Zealand
Address used since 01 Jun 2005
Yehudit Bronicki - Director (Inactive)
Appointment date: 04 May 2007
Termination date: 13 Jan 2010
Address: Industrial Area, Yavne, Israel,
Address used since 04 May 2007
Lucien Bronicki - Director (Inactive)
Appointment date: 04 May 2007
Termination date: 13 Jan 2010
Address: Industrial Area, Yavne, Israel,
Address used since 04 May 2007
Spencer Rangatira James Adlam - Director (Inactive)
Appointment date: 30 Jul 2007
Termination date: 13 Jan 2010
Address: Alternate Director For, Beverley Rae, Adlam),
Address used since 23 Feb 2009
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