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Ginrich Trustee Limited

Type: NZ Limited Company (Ltd)
9429031385923
NZBN
3111005
Company Number
Registered
Company Status
Current address
Level 3, South Bloc
19 Knox Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 28 Nov 2016

Ginrich Trustee Limited was registered on 05 Oct 2010 and issued a business number of 9429031385923. The registered LTD company has been managed by 6 directors: Paul Grant Ellice - an active director whose contract began on 29 Jun 2015,
Robert Garry Hart - an active director whose contract began on 29 Jun 2015,
Alan Peter Duncan - an inactive director whose contract began on 05 Oct 2010 and was terminated on 14 Jul 2015,
Peter Michael De Luca - an inactive director whose contract began on 17 Dec 2012 and was terminated on 14 Jul 2015,
Peter Joseph Fanning - an inactive director whose contract began on 17 Dec 2012 and was terminated on 17 Dec 2012.
According to BizDb's information (last updated on 18 Apr 2024), the company filed 1 address: Level 3, South Bloc, 19 Knox Street, Hamilton, 3204 (category: physical, registered).
Up until 28 Nov 2016, Ginrich Trustee Limited had been using Level 4, 11 Garden Place, Hamilton Central, Hamilton as their registered address.
BizDb found past names for the company: from 09 Sep 2010 to 12 Dec 2012 they were named Pure Trust Limited.
A total of 120 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Hart, Robert Garry (a director) located at Rd 3, Hamilton postcode 3283.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Ellice, Paul Grant - located at Rd 3, Hamilton.

Addresses

Previous addresses

Address: Level 4, 11 Garden Place, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 22 Jul 2015 to 28 Nov 2016

Address: 430 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 05 Oct 2010 to 22 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Hart, Robert Garry Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Ellice, Paul Grant Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duncan, Alan Peter Rd 1
Cambridge
3493
New Zealand
Individual De Luca, Peter Michael Hillcrest
Hamilton
3216
New Zealand
Director Alan Peter Duncan Rd 1
Cambridge
3493
New Zealand
Directors

Paul Grant Ellice - Director

Appointment date: 29 Jun 2015

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 29 Jun 2015


Robert Garry Hart - Director

Appointment date: 29 Jun 2015

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 29 Jun 2015


Alan Peter Duncan - Director (Inactive)

Appointment date: 05 Oct 2010

Termination date: 14 Jul 2015

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 03 Feb 2011


Peter Michael De Luca - Director (Inactive)

Appointment date: 17 Dec 2012

Termination date: 14 Jul 2015

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 17 Dec 2012


Peter Joseph Fanning - Director (Inactive)

Appointment date: 17 Dec 2012

Termination date: 17 Dec 2012

Address: Harrowfield, Hamilton, 3210 New Zealand

Address used since 17 Dec 2012


Joeli Scott Ratuki - Director (Inactive)

Appointment date: 17 Dec 2012

Termination date: 17 Dec 2012

Address: Glenview, Hamilton (alternate), 3206 New Zealand

Address used since 17 Dec 2012

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