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Ginhael Limited

Type: NZ Limited Company (Ltd)
9429036965007
NZBN
1124260
Company Number
Registered
Company Status
Current address
3 Picton Avenue
Addington
Christchurch 8011
New Zealand
Registered & physical & service address used since 01 Nov 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 450
Director Garland, Georgena Sophia Hillsborough
Christchurch
8022
New Zealand
Entity (NZ Limited Company) H P Hanna & Co Trustees (2016) Limited
Shareholder NZBN: 9429041680438
Addington
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Garland, Amber Sophia Hillsborough
Christchurch
8022
New Zealand
Shares Allocation #4 Number of Shares: 15
Individual Garland, Christopher John Hillsborough
Christchurch
8022
New Zealand
Shares Allocation #5 Number of Shares: 20
Director Garland, Georgena Sophia Hillsborough
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garland, Michael John Hillsborough
Christchurch
8022
New Zealand
Individual Garland, Michael John St Martins
Christchurch
Individual Garland, Michael John St Martins
Christchurch
Individual Garland, Michael John St Martins
Christchurch
Individual Garland, Georgina Sophia Hillsborough
Christchurch
8022
New Zealand
Individual Garland, Georgina Sophia Hillsborough
Christchurch
8022
New Zealand
Individual Garland, John Frederick Parklands
Christchurch
8083
New Zealand
Individual Garland, Michael John St Martins
Christchurch
Individual Garland, Georgina Sophia St Martins
Christchurch
Individual Garland, Michael John St Martins
Christchurch
Directors

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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