37 results found. Showing 1—37
Geoffrey Neville CHECKETTS
Important: though results are grouped by name, entities may not be linked to the same single individual (as multiple people can share the same name).
Geoffrey Neville CHECKETTS
THE ONE-STOP MONEY SHOP LIMITED
Shareholder:
Director:
IMS CUSTODIAL LIMITED
Historic
Director:
Historic 2/4/2004
Shareholder:
Director:
TASMAN GOLDFIELDS NZ OPERATIONS LIMITED
Historic
Director:
Historic 2/4/2004
Shareholder:
Director:
Director:
GE-CO EXPLORATION LIMITED
Historic
Director:
Historic 26/1/2010
Director:
Historic 27/9/2006 to 30/11/2009
Shareholder:
Director:
Director:
INSIGHT FINANCIAL LIMITED
Historic
Director:
Historic 26/1/2010 to 4/12/2012
Director:
Historic 27/9/2006 to 30/11/2009
Shareholder:
Director:
SOUTHWEST EXPLORATION LIMITED
Historic
Director:
Historic 12/3/1999
Shareholder:
Director:
TASMAN GOLDFIELDS OTAGO LIMITED
Historic
Director:
Historic 1/2/2001
Director:
Director:
Shareholder:
TASMAN GOLDFIELDS ENDEAVOUR LIMITED
Historic 26/1/2010
Director:
Historic 18/2/2005 to 30/11/2009
Shareholder:
Historic
Director:
Director:
TASMAN GOLDFIELDS LIMITED
Historic 26/1/2010
Director:
Historic 24/10/2008 to 30/11/2009
Director:
ANZEX RESOURCES LIMITED
Historic 25/11/2009 to 30/11/2009
Director:
SOUTHERN GOLDFIELDS LIMITED
Historic 26/9/2005
Director:
ROSEDALE HOLDINGS LIMITED
Historic 19/8/2002
Director:
Shareholder:
ACTION TOYS LIMITED
Active from 11/10/1999
Shareholder:
Active (51,840 shares)
Director:
Shareholder:
Shareholder:
Director:
Shareholder:
MIDNIGHT MINERALS LIMITED
Historic 9/6/2011
Shareholder:
Historic
Shareholder:
Historic
Director:
Active from 5/12/2016
Shareholder:
Active (999,900 shares)
Director:
Director:
Shareholder:
ENDEAVOUR RESOURCES NELSON LIMITED
Historic 6/7/2010 to 9/11/2012
Director:
Historic 1/7/2013
Shareholder:
Historic
Director:
Director:
ACORN FINANCIAL LIMITED
Historic 1/7/2013
Director:
Historic 12/10/2009 to 9/11/2012
Director:
Shareholder:
20/20 FINANCIAL SERVICES LIMITED
Historic 30/9/2015
Shareholder:
Historic
Director:
Shareholder:
ENDEAVOUR RESOURCES LIMITED
Historic 29/9/2015
Shareholder:
Historic
Director:
Director:
Shareholder:
Historic 19/12/2012
Director:
Historic 2/4/2007 to 9/11/2012
Shareholder:
Historic