Geerligs Trustees Limited, a registered company, was started on 23 Apr 2003. 9429036018383 is the NZ business number it was issued. The company has been managed by 7 directors: David Guy Moorman - an active director whose contract began on 01 Oct 2007,
Patrick Richard Casey - an active director whose contract began on 01 Apr 2015,
Marise Francis Allan - an active director whose contract began on 05 Apr 2018,
David Geoffrey Ruck - an inactive director whose contract began on 08 Dec 2003 and was terminated on 10 Jun 2021,
Alfred David Harford - an inactive director whose contract began on 23 Apr 2003 and was terminated on 01 Apr 2019.
Last updated on 16 May 2022, the BizDb database contains detailed information about 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Geerligs Trustees Limited had been using C/-Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland as their registered address up until 18 Jun 2014.
One entity controls all company shares (exactly 3 shares) - Broadway Five Holdings Limited - located at 1023, Level 1, 5 Broadway, Newmarket, Auckland.
Previous addresses
Address: C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 07 Mar 2005 to 18 Jun 2014
Address: C/- Malloy Goodwin Harford, Level 5, Connell Wagner House, Corner Kent &, Crowhurst Streets, Newmarket
Physical & registered address used from 23 Apr 2003 to 07 Mar 2005
Basic Financial info
Total number of Shares: 3
Annual return filing month: June
Annual return last filed: 02 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3 | |||
| Entity (NZ Limited Company) | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 |
Level 1, 5 Broadway Newmarket, Auckland 1023 New Zealand |
06 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | David Geoffrey Ruck |
Remuera Auckland |
27 Jul 2006 - 27 Jun 2010 |
| Individual | Joseph Michael Goodwin |
Browns Bay Auckland |
23 Apr 2003 - 17 Feb 2005 |
| Individual | Merton Francis Malloy |
Newmarket Auckland |
23 Apr 2003 - 27 Jul 2006 |
| Individual | Alfred David Harford |
Epsom Auckland |
23 Apr 2003 - 27 Jul 2006 |
David Guy Moorman - Director
Appointment date: 01 Oct 2007
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Oct 2007
Patrick Richard Casey - Director
Appointment date: 01 Apr 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 14 Jun 2017
Marise Francis Allan - Director
Appointment date: 05 Apr 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Jun 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 05 Apr 2018
David Geoffrey Ruck - Director (Inactive)
Appointment date: 08 Dec 2003
Termination date: 10 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Jun 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 14 Jun 2017
Alfred David Harford - Director (Inactive)
Appointment date: 23 Apr 2003
Termination date: 01 Apr 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 07 Jun 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Jun 2016
Merton Francis Malloy - Director (Inactive)
Appointment date: 23 Apr 2003
Termination date: 01 Apr 2011
Address: Newmarket, Auckland,
Address used since 17 Feb 2005
Joseph Michael Goodwin - Director (Inactive)
Appointment date: 23 Apr 2003
Termination date: 27 Jun 2006
Address: Browns Bay, Auckland,
Address used since 23 Apr 2003
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