Gerac Holdings Limited
Type: NZ Limited Company (Ltd)Gerac Holdings Limited (NZBN 9429034772515) was incorporated on 16 May 2005. 6 addresess are in use by the company: 238 Barbadoes Street, Christchurch Central, Christchurch, 8011 (type: registered, service). Unit 2, 422 Innes Road, Mairehau, Christchurch had been their physical address, up until 11 Mar 2021. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 49 shares (49% of shares), namely:
Landsborough Trustee Services No 30 Limited (an entity) located at Upper Riccarton, Christchurch postcode 8041,
Fluitsma, Krystle Sherryn (an individual) located at Prebbleton postcode 7676,
Poulter, Jeffrey Ross (an individual) located at Prebbleton postcode 7676. As far as the second group is concerned, a total of 3 shareholders hold 49% of all shares (exactly 49 shares); it includes
Rogers, Adam Stuart (an individual) - located at Business Trust, 24 Elwyn Place, Christchurch,
Gss Trustees 2020 Limited (an entity) - located at Ilam, Christchurch,
Rogers, Geraldine Catherine (an individual) - located at Business Trust, 24 Elwyn Place, Avonhead, Christchurch. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Poulter, Jeffrey Ross, located at Rd 6, Prebbleton (an individual). The Businesscheck information was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 | Registered & physical & service | 11 Mar 2021 |
| 238 Barbadoes Street, Christchurch Central, Christchurch, 8011 | Registered & service | 12 Jun 2023 |
| 238 Barbadoes Street, Christchurch Central, Christchurch, 8011 | Registered & service | 28 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Adam Stuart Rogers
Avonhead, Christchurch, 8042
Address used since 19 Mar 2009 |
Director | 16 May 2005 - current |
|
Jeffrey Ross Poulter
Prebbleton, 7676
Address used since 01 Mar 2020
Ilam, Christchurch, 8041
Address used since 17 May 2018 |
Director | 17 May 2018 - current |
|
Amy Suzanne Gardiner
Christchurch,
Address used since 10 Feb 2010 |
Director | 12 Sep 2008 - 01 Sep 2011 |
|
Shane Arthur Paget
Rangiora, 7400
Address used since 31 Aug 2006 |
Director | 16 May 2005 - 20 Jan 2010 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 422 Innes Road, Mairehau, Christchurch, 8052 | Physical & registered | 25 Feb 2009 - 11 Mar 2021 |
| 34-36 Cranmer Square, Christchurch | Physical & registered | 23 Oct 2008 - 25 Feb 2009 |
| Hadlee Kippenberger & Partners, Level 5 Kpmg At Cramner 34 -36, Cramner Square, Christchurch | Physical | 16 May 2005 - 23 Oct 2008 |
| Hadlee Kippenberger & Partners, Level 5 Kpmg At Cranmer 34-36, Cranmer Square, Christchurch | Registered | 16 May 2005 - 23 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Landsborough Trustee Services No 30 Limited Shareholder NZBN: 9429047778900 Entity (NZ Limited Company) |
Upper Riccarton Christchurch 8041 |
17 Jul 2024 - current |
|
Fluitsma, Krystle Sherryn Individual |
Prebbleton 7676 |
17 Jul 2024 - current |
|
Poulter, Jeffrey Ross Individual |
Prebbleton 7676 |
17 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Adam Stuart Individual |
Business Trust 24 Elwyn Place, Christchurch 8042 |
10 Feb 2010 - current |
|
Gss Trustees 2020 Limited Shareholder NZBN: 9429047934887 Entity (NZ Limited Company) |
Ilam Christchurch 8041 |
02 Mar 2021 - current |
|
Rogers, Geraldine Catherine Individual |
Business Trust 24 Elwyn Place, Avonhead, Christchurch 8042 |
10 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poulter, Jeffrey Ross Individual |
Rd 6 Prebbleton 7676 |
14 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Adam Stuart Individual |
Avonhead Christchurch 8042 |
01 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ron Jensen Limited Shareholder NZBN: 9429041250440 Company Number: 5246982 Entity |
Christchurch Central Christchurch 8011 |
14 Jun 2018 - 17 Jul 2024 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
23 May 2008 - 18 Feb 2009 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
10 Feb 2010 - 02 Mar 2021 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
10 Feb 2010 - 02 Mar 2021 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
10 Feb 2010 - 02 Mar 2021 |
|
Paget, Jacquelyn Louise Individual |
233 Kingsbury Avenue Rangiora |
23 May 2008 - 18 Feb 2009 |
|
Rogers, Adam Stuart Individual |
Christchurch |
16 May 2005 - 23 May 2008 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
23 May 2008 - 18 Feb 2009 | |
|
Gardiner, Amy Suzanne Individual |
Christchurch |
01 Oct 2008 - 07 Sep 2011 |
|
Paget, Shane Arthur Individual |
Rangiora |
16 May 2005 - 27 Jun 2010 |
|
Paget, Shane Arthur Individual |
233 Kingsbury Avenue Rangiora |
23 May 2008 - 18 Feb 2009 |
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