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General information

Geocivil Limited

Type: NZ Limited Company (Ltd)
9429040434711
New Zealand Business Number
101198
Company Number
Registered
Company Status

Geocivil Limited (New Zealand Business Number 9429040434711) was registered on 13 Jul 1977. 4 addresses are currently in use by the company: 2 Norfolk Street, Whangarei, Whangarei, 0110 (type: physical, registered). 23 Rathbone Street, Whangarei had been their registered address, up to 05 Aug 2021. Geocivil Limited used more aliases, namely: Northland Soil Mechanics & Testing Laboratory Limited from 13 Jul 1977 to 19 Jul 2012. 300 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 300 shares (100 per cent of shares), namely:
Holland, Maygan Jane (a director) located at Rd 3, Whangarei postcode 0173,
Cook, Philip Joseph (a director) located at Rd 3, Whangarei postcode 0173,
Cook Holland Trustee Limited (an entity) located at Whangarei, Whangarei postcode 0110. The Businesscheck data was last updated on 09 Jun 2025.

Current address Type Used since
2 Norfolk Street, Whangarei, Whangarei, 0110 Other (Address For Share Register) & shareregister (Address For Share Register) 03 Aug 2021
2 Norfolk Street, Whangarei, Whangarei, 0110 Physical & registered & service 05 Aug 2021
Last updated:
Contact info
64 09 4384417
Phone (Phone)
accounts@coco.co.nz
Email
www.geocivil.co.nz
Website
Directors
Name and Address Role Period
Philip Joseph Cook
Rd 3, Whangarei, 0173
Address used since 03 Aug 2021
Whangarei, 0112
Address used since 31 Aug 2015
Director 28 Jul 2000 - current
Maygan Jane Holland
Rd 3, Whangarei, 0173
Address used since 03 Aug 2021
Tikipunga, Whangarei, 0112
Address used since 25 Aug 2009
Director 29 Oct 2008 - current
Marie Olive Cook
Whangarei,
Address used since 03 Oct 1991
Director 03 Oct 1991 - 29 Oct 2008
Terence Neville Costello
Kiripaka, Whangarei,
Address used since 07 Oct 1991
Director 07 Oct 1991 - 28 Jul 2000
Addresses
Principal place of activity
166 Bank Street , Regent , Whangarei , 0112
Previous address Type Period
23 Rathbone Street, Whangarei Registered 25 Sep 2001 - 05 Aug 2021
Tarewa House, Lower Tarewa Road, Whangarei Registered 25 Sep 2001 - 25 Sep 2001
Tarewa House, Lower Tarewa Road, Whangarei Physical 24 Sep 2001 - 24 Sep 2001
23 Rathbone Street, Whangarei Physical 24 Sep 2001 - 05 Aug 2021
Tarewa Hse, 19 Lower Tarewa Rd, Whangarei Registered 10 Mar 1994 - 25 Sep 2001
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
29 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
Shareholder Name Address Period
Holland, Maygan Jane
Director 		Rd 3
Whangarei
0173 		12 Feb 2014 - current
Cook, Philip Joseph
Director 		Rd 3
Whangarei
0173 		12 Feb 2014 - current
Cook Holland Trustee Limited
Shareholder NZBN: 9429042254621
Entity (NZ Limited Company) 		Whangarei
Whangarei
0110 		17 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Cook, Philip Joseph
Individual 		Whangarei
 13 Jul 1977 - 12 Feb 2014
Cook, Marie Olive
Individual 		Whangarei
 13 Jul 1977 - 12 Feb 2014
Location
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