Geomarine International Limited
Type: NZ Limited Company (Ltd)Geomarine International Limited (issued a business number of 9429036469567) was registered on 25 Jun 2002. 5 addresess are currently in use by the company: 45A Ladies Mile, Manly, Whangaparaoa, 0930 (type: physical, registered). 90 Wharf Road, Ostend, Waiheke Island had been their registered address, until 13 May 2020. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Bonnington, Calum Herrick (an individual) located at Calgary, Ab, T2E 0X9, Canada. "Environmental consultancy service - excluding laboratory service" (business classification M696220) is the classification the ABS issued to Geomarine International Limited. The Businesscheck data was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 621 10th Ave Ne, Calgary/ab, T2E0X9 | Postal & delivery & office | 05 May 2020 |
| 45a Ladies Mile, Manly, Whangaparaoa, 0930 | Physical & registered & service | 13 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Calum Herrick Bonnington
Calgary/alberta, T2E 0X9
Address used since 02 Apr 2012 |
Director | 25 Jun 2002 - current |
|
Bryan Ward
Manly, Whangaparaoa, 0930
Address used since 17 Sep 2015 |
Director | 17 Sep 2015 - current |
| 621 10th Ave Ne , Calgary/ab , T2E0X9 |
| Previous address | Type | Period |
|---|---|---|
| 90 Wharf Road, Ostend, Waiheke Island, 1081 | Registered & physical | 15 Apr 2013 - 13 May 2020 |
| 17 Rangitoto Terrace, Milford, Northshore City | Physical & registered | 25 Jun 2002 - 15 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonnington, Calum Herrick Individual |
Calgary, Ab, T2e 0x9 Canada |
18 Mar 2004 - current |
Ultimate Holding Company
| Effective Date | 30 Apr 2020 |
| Name | Aotearoa Holdings Inc. |
| Type | Holding Corporation |
| Ultimate Holding Company Number | 2019603246 |
| Country of origin | CA |
| Address |
621 10th Ave Ne Calgary/ab T2E0X9 |
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