Geraldine Water Solutions Limited, a registered company, was registered on 04 May 2016. 9429042333647 is the number it was issued. "Environmental consultancy service - excluding laboratory service" (ANZSIC M696220) is how the company was categorised. The company has been run by 7 directors: Hayden David Mackenzie - an active director whose contract began on 04 May 2016,
Nicholas George Ward - an active director whose contract began on 04 May 2016,
Mark Edgar Mulligan - an active director whose contract began on 04 May 2016,
James Davison Mcdonald - an active director whose contract began on 04 May 2016,
Milne William Horne - an active director whose contract began on 04 May 2016.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 1421 Earl Road, Rd 21, Geraldine, 7991 (category: registered, physical).
A total of 600 shares are allocated to 6 shareholders (6 groups). The first group includes 100 shares (16.67 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (16.67 per cent). Lastly we have the third share allotment (100 shares 16.67 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 600
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Ward, Nicholas George |
Temuka 7986 New Zealand |
04 May 2016 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Mulligan, Mark Edgar |
Rd 21 Geraldine 7991 New Zealand |
04 May 2016 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | Mcdonald, James Davison |
Rd 22 Geraldine 7992 New Zealand |
04 May 2016 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Director | Horne, Milne William |
Geraldine Geraldine 7930 New Zealand |
04 May 2016 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Director | Schrider, Brent Thomas |
Rd 25 Temuka 7985 New Zealand |
27 Feb 2018 - |
| Shares Allocation #6 Number of Shares: 100 | |||
| Director | Mackenzie, Hayden David |
Rd 21 Geraldine 7991 New Zealand |
04 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tremewan, Grant Hamish Scott |
Rd 22 Geraldine 7992 New Zealand |
04 May 2016 - 27 Feb 2018 |
| Director | Grant Hamish Scott Tremewan |
Rd 22 Geraldine 7992 New Zealand |
04 May 2016 - 27 Feb 2018 |
Hayden David Mackenzie - Director
Appointment date: 04 May 2016
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 01 Jul 2021
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 04 May 2016
Nicholas George Ward - Director
Appointment date: 04 May 2016
Address: Temuka, 7986 New Zealand
Address used since 01 Apr 2022
Address: Rd 26, Temuka, 7986 New Zealand
Address used since 04 May 2016
Mark Edgar Mulligan - Director
Appointment date: 04 May 2016
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 04 May 2016
James Davison Mcdonald - Director
Appointment date: 04 May 2016
Address: Rd 22, Geraldine, 7992 New Zealand
Address used since 01 Apr 2022
Address: Rd 22, Geraldine, 7992 New Zealand
Address used since 04 May 2016
Milne William Horne - Director
Appointment date: 04 May 2016
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 01 Jul 2021
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 04 May 2016
Brent Thomas Schrider - Director
Appointment date: 10 Apr 2017
Address: Rd 25, Temuka, 7985 New Zealand
Address used since 10 Apr 2017
Grant Hamish Scott Tremewan - Director (Inactive)
Appointment date: 04 May 2016
Termination date: 21 Mar 2017
Address: Rd 22, Geraldine, 7992 New Zealand
Address used since 04 May 2016
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