Geddes Builders Limited
Type: NZ Limited Company (Ltd)Geddes Builders Limited (issued a business number of 9429036325955) was started on 24 Sep 2002. 4 addresses are in use by the company: Shop 5, 116 Cavendish Drive, Papatoetoe, Auckland, 2104 (type: service, registered). 13Th Floor, 92 Albert Street, Auckland had been their physical address, up until 03 Aug 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 66 shares (66% of shares), namely:
Trustee Company Geddes Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Geddes, Brian (an individual) located at Somerville, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 34% of all shares (34 shares); it includes
Geddes, Brian (an individual) - located at Somerville, Auckland. Businesscheck's database was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 21st Floor, 191 Queen Street, Auckland, 1010 | Physical & registered & service | 03 Aug 2020 |
| Shop 5, 116 Cavendish Drive, Papatoetoe, Auckland, 2104 | Registered | 06 Mar 2024 |
| Shop 5, 116 Cavendish Drive, Papatoetoe, Auckland, 2104 | Service | 07 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Geddes
Somerville, Auckland, 2014
Address used since 27 Nov 2024
Golflands, Auckland, 2013
Address used since 06 Jul 2018
Dannemora, Auckland, 2013
Address used since 23 Jul 2015 |
Director | 24 Sep 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 13th Floor, 92 Albert Street, Auckland, 1010 | Physical & registered | 29 Jan 2018 - 03 Aug 2020 |
| 161c Marua Road, Mount Wellington, Auckland, 1051 | Registered & physical | 31 Jul 2015 - 29 Jan 2018 |
| C/-2 Broadview Road, Opua, Opua, 0214 | Physical & registered | 12 Jul 2011 - 31 Jul 2015 |
| C/-103 Melanesia Road, Kohimarama, Auckland | Registered | 30 Jun 2010 - 12 Jul 2011 |
| C/-103 Melanesia Road, Kohimarama, St Heliers, Auckland | Physical | 08 Jul 2009 - 12 Jul 2011 |
| 103 Melanesia Road, Kohimarama, St Heliers, Auckland | Physical | 24 Sep 2002 - 08 Jul 2009 |
| 103 Melanesia Road, Kohimarama, St Heliers, Auckland | Registered | 24 Sep 2002 - 30 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Company Geddes Limited Shareholder NZBN: 9429041672587 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Dec 2021 - current |
|
Geddes, Brian Individual |
Somerville Auckland 2014 |
24 Sep 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geddes, Brian Individual |
Somerville Auckland 2014 |
24 Sep 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinghan, Trudy Denise Individual |
St Heliers Auckland 1071 |
25 Sep 2018 - 18 Jan 2022 |
|
Geddes, Michelle Individual |
Dannemora Auckland 2013 |
06 May 2009 - 10 Dec 2018 |
 |
D & D Mcgee Limited 13th Floor, 92 Albert Street |
|
Wayne Field Plasterers Limited 13th Floor, 92 Albert Street |
|
New Zealand Employees Superannuation Institute Box 1522 |
|
Roy Allen Tamaki Lions Club Trust Board C/-simpson Grierson Butler White |
|
Malakula Medical Relief Trust C/- Simpson Grierson |
|
Total Hospitality Consultants Limited Shop C, 22 Durham Street West |