Ghc Ag Limited, a registered company, was registered on 23 Feb 2009. 9429032408898 is the number it was issued. This company has been managed by 1 director, named Graeme Hilton Clarke - an active director whose contract began on 23 Feb 2009.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 160 Spey Street, Invercargill, Invercargill, 9810 (registered address),
160 Spey Street, Invercargill, Invercargill, 9810 (physical address),
160 Spey Street, Invercargill, Invercargill, 9810 (service address),
Baird Road, Rd 3, Winton, 9783 (other address) among others.
Ghc Ag Limited had been using Baird Road, Rd 3, Winton as their physical address up to 19 Mar 2020.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 49 shares (49 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 51 shares (51 per cent).
Previous address
Address #1: Baird Road, Rd 3, Winton, 9783 New Zealand
Physical & registered address used from 23 Feb 2009 to 19 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Other (Other) | Isabel Grace Clarke |
Gladstone Invercargill 9810 New Zealand |
08 Mar 2024 - |
| Individual | Clarke, Graeme Hilton |
178 Baird Road, Rd 3 Winton 9783 New Zealand |
16 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Clarke, Graeme Hilton |
Rd 3 Winton 9783 New Zealand |
23 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aws Trustees Limited Shareholder NZBN: 9429035696100 Company Number: 1430959 |
Invercargill |
10 Aug 2009 - 08 Mar 2024 |
| Entity | Aws Trustees Limited Shareholder NZBN: 9429035696100 Company Number: 1430959 |
Invercargill Invercargill 9810 New Zealand |
10 Aug 2009 - 08 Mar 2024 |
Graeme Hilton Clarke - Director
Appointment date: 23 Feb 2009
Address: Rd 3, Winton, 9783 New Zealand
Address used since 16 Jul 2020
Address: Rd 3, Winton, 9783, 9783 New Zealand
Address used since 16 Jul 2015