Ginhael Limited was registered on 06 Apr 2001 and issued a number of 9429036965007. This registered LTD company has been run by 3 directors: Georgina Sophia Garland - an active director whose contract started on 06 Apr 2001,
Georgena Sophia Garland - an active director whose contract started on 06 Apr 2001,
Michael John Garland - an active director whose contract started on 06 Apr 2001.
According to BizDb's database (updated on 01 May 2024), the company registered 1 address: 3 Picton Avenue, Addington, Christchurch, 8011 (types include: registered, physical).
Up to 01 Nov 2022, Ginhael Limited had been using 3 Picton Avenue, Addington, Christchurch as their registered address.
A total of 530 shares are allocated to 4 groups (5 shareholders in total). When considering the first group, 450 shares are held by 2 entities, namely:
Garland, Georgena Sophia (a director) located at Hillsborough, Christchurch postcode 8022,
H P Hanna & Co Trustees (2016) Limited (an entity) located at Addington, Christchurch postcode 8011.
The second group consists of 1 shareholder, holds 2.83 per cent shares (exactly 15 shares) and includes
Garland, Amber Sophia - located at Hillsborough, Christchurch.
The next share allocation (15 shares, 2.83%) belongs to 1 entity, namely:
Garland, Christopher John, located at Hillsborough, Christchurch (an individual).
Previous addresses
Address: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand
Registered address used from 18 Oct 2021 to 01 Nov 2022
Address: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand
Physical address used from 01 Oct 2021 to 01 Nov 2022
Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand
Registered address used from 10 Jun 2011 to 18 Oct 2021
Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand
Physical address used from 10 Jun 2011 to 01 Oct 2021
Address: 37 Latimer Square, Christchurch, 8011 New Zealand
Physical & registered address used from 01 Nov 2010 to 10 Jun 2011
Address: H.p.hanna And Company, 37 Latimer Square, Christchurch New Zealand
Registered & physical address used from 06 Apr 2001 to 01 Nov 2010
Basic Financial info
Total number of Shares: 530
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Director | Garland, Georgena Sophia |
Hillsborough Christchurch 8022 New Zealand |
05 Oct 2018 - |
Entity (NZ Limited Company) | H P Hanna & Co Trustees (2016) Limited Shareholder NZBN: 9429041680438 |
Addington Christchurch 8011 New Zealand |
18 Jun 2020 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | Garland, Amber Sophia |
Hillsborough Christchurch 8022 New Zealand |
16 Aug 2007 - |
Shares Allocation #4 Number of Shares: 15 | |||
Individual | Garland, Christopher John |
Hillsborough Christchurch 8022 New Zealand |
16 Aug 2007 - |
Shares Allocation #5 Number of Shares: 20 | |||
Director | Garland, Georgena Sophia |
Hillsborough Christchurch 8022 New Zealand |
05 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Garland, Michael John |
Hillsborough Christchurch 8022 New Zealand |
06 Apr 2001 - 05 Oct 2006 |
Individual | Garland, Michael John |
St Martins Christchurch |
06 Apr 2001 - 05 Oct 2006 |
Individual | Garland, Michael John |
St Martins Christchurch |
06 Apr 2001 - 05 Oct 2006 |
Individual | Garland, Michael John |
St Martins Christchurch |
06 Apr 2001 - 05 Oct 2006 |
Individual | Garland, Georgina Sophia |
Hillsborough Christchurch 8022 New Zealand |
06 Apr 2001 - 05 Oct 2018 |
Individual | Garland, Georgina Sophia |
Hillsborough Christchurch 8022 New Zealand |
06 Apr 2001 - 05 Oct 2018 |
Individual | Garland, John Frederick |
Parklands Christchurch 8083 New Zealand |
06 Apr 2001 - 30 Sep 2018 |
Individual | Garland, Michael John |
St Martins Christchurch |
06 Apr 2001 - 05 Oct 2006 |
Individual | Garland, Georgina Sophia |
St Martins Christchurch |
06 Apr 2001 - 05 Oct 2018 |
Individual | Garland, Michael John |
St Martins Christchurch |
06 Apr 2001 - 05 Oct 2006 |
Georgina Sophia Garland - Director
Appointment date: 06 Apr 2001
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 29 Oct 2009
Georgena Sophia Garland - Director
Appointment date: 06 Apr 2001
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 29 Oct 2009
Michael John Garland - Director
Appointment date: 06 Apr 2001
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 29 Oct 2009
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