Geothermal Consultants New Zealand Limited was launched on 18 Dec 2000 and issued an NZ business identifier of 9429037044886. This registered LTD company has been managed by 2 directors: Hagen Morton Hole - an active director whose contract began on 18 Dec 2000,
Cathryn Barbara Hole - an inactive director whose contract began on 26 Feb 2003 and was terminated on 27 May 2016.
According to BizDb's data (updated on 13 Mar 2024), this company uses 1 address: 32 Raymond Terrace, Northcote, Auckland, 0627 (category: postal, delivery).
Until 16 Jan 2015, Geothermal Consultants New Zealand Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Hole, Cathryn Barbara (an individual) located at Northcote, Auckland postcode 0627,
Mdl Trustee (2018) Limited (an entity) located at Herne Bay, Auckland postcode 1011,
Hole, Hagen Morton (an individual) located at Northcote, Auckland postcode 0627.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Hole, Hagen Morton - located at Northcote, Auckland.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hole, Cathryn Barbara, located at Northcote, Auckland (an individual). Geothermal Consultants New Zealand Limited has been classified as "Engineering consulting service nec" (ANZSIC M692343).
Principal place of activity
32 Raymond Terrace, Northcote, Auckland, 0627 New Zealand
Previous addresses
Address #1: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 12 Jun 2013 to 16 Jan 2015
Address #2: C/- Hayes Knight, Parnell House, 470 Parnell Road, Parnell, Auckland New Zealand
Physical & registered address used from 17 Jun 2001 to 12 Jun 2013
Address #3: C/- Bowden Impey & Sage, Parnell House, 470 Parnell Road, Parnell, Auckland
Physical & registered address used from 17 Jun 2001 to 17 Jun 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Hole, Cathryn Barbara |
Northcote Auckland 0627 New Zealand |
18 Dec 2000 - |
Entity (NZ Limited Company) | Mdl Trustee (2018) Limited Shareholder NZBN: 9429047105140 |
Herne Bay Auckland 1011 New Zealand |
11 Aug 2021 - |
Individual | Hole, Hagen Morton |
Northcote Auckland 0627 New Zealand |
18 Dec 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hole, Hagen Morton |
Northcote Auckland 0627 New Zealand |
18 Dec 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hole, Cathryn Barbara |
Northcote Auckland 0627 New Zealand |
18 Dec 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
Parnell Auckland 1151 New Zealand |
18 Dec 2000 - 11 Aug 2021 |
Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
Auckland Central Auckland 1010 New Zealand |
18 Dec 2000 - 11 Aug 2021 |
Hagen Morton Hole - Director
Appointment date: 18 Dec 2000
Address: Northcote, Auckland, 0627 New Zealand
Address used since 04 Jun 2013
Cathryn Barbara Hole - Director (Inactive)
Appointment date: 26 Feb 2003
Termination date: 27 May 2016
Address: Northcote, Auckland, 0627 New Zealand
Address used since 04 Jun 2013
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