New Zealand Business Listing

Geon Group Holdings Limited was incorporated on 26 September 2005 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number: 9429034525609
Company Number: 1699151
Company Name: GEON GROUP HOLDINGS LIMITED
Previously Known As: PACIFIC PRINT GROUP HOLDINGS LIMITED
before 31 January 2007, Wednesday
Entity Type: NZ Limited Company
Date of Incorporation: 26 September 2005 (Monday)
Status: Struck Off
Status History: Struck Off as of 30 April 2010 (Friday)
Registered as of 26 September 2005 (Monday)
Registered Office: 107 Kerwyn Avenue
Highbrook
Manukau City
NZ
Country of Origin: New Zealand
Address for Service: 107 Kerwyn Avenue
Highbrook
Manukau City
NZ

Historic Data for Addresses

Principal Place of Business

From 26 September 2005 to 11 January 2006
C/-chapman Tripp, Solicitors, Level 35, Anz Centre, 23-29 Albert Street, Auckland
From 11 January 2006 to 4 December 2007
89-91 Captain Springs Road, Onehunga
From 4 December 2007 to 29 February 2008
7a Wagener Place, St Lukes

Address for Service

From 26 September 2005 to 11 January 2006
C/-chapman Tripp, Solicitors, Level 35, Anz Centre, 23-29 Albert Street, Auckland
From 11 January 2006 to 4 December 2007
89-91 Captain Springs Road, Onehunga
From 4 December 2007 to 29 February 2008
7a Wagener Place, St Lukes

Company Directors

4 listed

Peter William WEST

Appointed 30 Nov 2005 · 171 Kaiwaka Road, Rd1, Napier

Samford Lee Junior MAIER

Appointed 30 Nov 2005 · 6 Kapai Road, Devonport, Auckland, NZ, 0624

Mark James RIMMER

Appointed 10 Oct 2006 · 50 Finlayson Street, Lane Cove, Nsw 2066, Australia

Linus STIGSBY

Appointed 19 Nov 2008 · Unit 130/6 Cowper Wharf Rd, Woolloomooloo

Company Shareholders

32 share parcels · 29,118,385 shares total

Share allocation 1

37,073 shares (0.13%)

Rodney MARTIN
Apartment 43, Shed 24, Princes Wharf, Auckland
Ross GANDAR
Apartment 43, Shed 24, Princes Wharf, Auckland

Share allocation 2

19,934,241 shares (68.46%)

GRESHAM NOMINEES 2 PTY LIMITED
Level 17, 167 Macquarie Street, Sydney, Nsw 2000, Australia

Share allocation 3

597,691 shares (2.05%)

Margaret Anne LE GRYS
7a Wagener Place, St Lukes, Auckland
Lawrence William WILLIS
7a Wagener Place, St Lukes, Auckland

Share allocation 4

322,329 shares (1.11%)

David Bruce COMPTON
7a Wagener Place, St Lukes, Auckland
Simon Robert BEDNARECK
7a Wagener Place, St Lukes, Auckland
Martin Roger DOOLE
7a Wagener Place, St Lukes, Auckland

Share allocation 5

72,017 shares (0.25%)

John Peter MOORE
C/-battley & Johnson, Auckland
Colin POWELL
C/-battley & Johnson, Auckland

Share allocation 6

133,615 shares (0.46%)

Stephen Peter LUNN
7a Wagener Place, St Lukes, Auckland

Share allocation 7

90,581 shares (0.31%)

Andrew James DURRANS
7a Wagener Place, St Lukes, Auckland

Share allocation 8

79,313 shares (0.27%)

Samford MAIER
6 Kapai Road, Devonport, Auckland

Share allocation 9

39,994 shares (0.14%)

Danny Charles REDHILL
C/-bryce Francis Graphics, Wellington
Robyn Anne REDHILL
C/-bryce Francis Graphics, Wellington

Share allocation 10

7,994 shares (0.03%)

Shayne Anthony WILLIAMS
C/-bryce Francis Graphics, Wellington

Share allocation 11

22,518 shares (0.08%)

Company No.: 1307340
NZBN: 9429035967705
JENNINGS HOLDINGS LIMITED
9 Chesney Street, Avalon, Lower Hutt

Share allocation 12

7,074 shares (0.02%)

Andrew MACLARIN
6 Bank Street, Northcote, Auckland

Share allocation 13

4,621 shares (0.02%)

Hamish WEBBER
C/-bryce Francis Graphics, Wellington

Share allocation 14

1,200,131 shares (4.12%)

Company No.: 1734678
NZBN: 9429034414705
BELGRAVE TRUST CUSTODIAN LIMITED
Level 7, 3-13 Shortland Street, Auckland

Share allocation 15

9,164 shares (0.03%)

Company No.: 1312123
NZBN: 9429035958444
BROWNE GROUP HOLDINGS LIMITED
P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011

Share allocation 16

38,487 shares (0.13%)

Marco BLUM
100c Park Rise, Campbells Bay, Auckland
Gary SIMPSON
100c Park Rise, Campbells Bay, Auckland

Share allocation 17

14,143 shares (0.05%)

Ronald Allan SIMPSON
30 Stonebridge Estate, 36 Wallace Road, Hamilton
Colin POWELL
100c Park Rise, Campbells Bay, Hamilton

Share allocation 18

1,625 shares (0.01%)

Catherine BOOTH
2 Clouston Street, Glendowie, Auckland

Share allocation 19

22,704 shares (0.08%)

Mark CROSBIE
Level 21, Vero Centre, 48 Shortland St, Auckland
Heidi NEAGLE
Level 21, Vero Centre, 48 Shortland St, Auckland
Mark TODD
Level 21, Vero Centre, 48 Shortland St, Auckland

Share allocation 20

14,663 shares (0.05%)

Michael MCGOUGAN
C/-printco, Symonds Street, Auckland

Share allocation 21

22,513 shares (0.08%)

Eric Charles SPENCER
118 Victoria Avenue, Remuera, Auckland
Patrick William Frank WILSON
118 Victoria Avenue, Remuera, Auckland

Share allocation 22

38,951 shares (0.13%)

AUSTRALIAN INTERNET MARKETING (AIM) PTY LIMITED
C/-r & G Consulting, Level 2, 24 Ross Street, North Parramatta, New South Wales

Share allocation 23

1 shares (0.00%)

Gordon TOWELL
Iona Park, Iona Park Road, Bowral, New South Wales 2576, Australia

Share allocation 24

1,522 shares (0.01%)

James BARHAM
22 Robin Lane, Browns Bay, Auckland

Share allocation 25

325 shares (0.00%)

Mark GILMER
4 Guthrie Street, Waterloo, Lower Hutt

Share allocation 26

12,999 shares (0.04%)

Roger KIRWAN
54a Matai Street West, Riccarton, Christchurch

Share allocation 27

1,421 shares (0.00%)

Warren John HERBERT
17 Fernloche Place, Dannemora, Auckland
Miriama HERBERT
17 Fernloche Place, Dannemora, Auckland
Company No.: 1422935
NZBN: 9429035717492
MANAWATU TRUSTEES LIMITED
240 Broadway Avenue, Palmerston North

Share allocation 28

4,321 shares (0.01%)

Gregory THOMAS
6 The Crescent, Linley Point, Nsw Australia 2066

Share allocation 29

32,092 shares (0.11%)

Ronald HOOLAHAN
Box 5481, Sydney, Nsw, Australia 2001

Share allocation 30

284,354 shares (0.98%)

SCANLON GROUP HOLDINGS PTY LTD
C/o 107 Kerwyn Ave,, Manukau 2013

Share allocation 31

393,885 shares (1.35%)

GRG PTY LIMITED
69-79 Fallon Street, Brunswick, Melbourne Vic 3056, Australia

Share allocation 32

5,676,023 shares (19.49%)