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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Hart, Robert Garry |
Rd 3 Hamilton 3283 New Zealand |
14 Jul 2015 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Ellice, Paul Grant |
Rd 3 Hamilton 3283 New Zealand |
14 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Duncan, Alan Peter |
Rd 1 Cambridge 3493 New Zealand |
05 Oct 2010 - 14 Jul 2015 |
Individual | De Luca, Peter Michael |
Hillcrest Hamilton 3216 New Zealand |
12 Feb 2013 - 14 Jul 2015 |
Director | Alan Peter Duncan |
Rd 1 Cambridge 3493 New Zealand |
05 Oct 2010 - 14 Jul 2015 |
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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