Ginkgo Developments Limited was started on 18 Aug 1982 and issued a New Zealand Business Number of 9429040024486. The registered LTD company has been supervised by 2 directors: Neville Ernest Loveridge - an active director whose contract started on 19 Oct 1990,
Shirley May Dawe - an active director whose contract started on 19 Oct 1990.
According to our data (last updated on 31 Mar 2024), the company uses 1 address: 6 Marsh Street, Tauranga, Tauranga, 3110 (type: physical, registered).
Up to 13 Sep 2019, Ginkgo Developments Limited had been using 360A Maunganui Road, Mount Maunganui as their registered address.
BizDb identified previous aliases for the company: from 18 Aug 1982 to 15 Jul 1994 they were called Basement Pet Shoppe Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Loveridge, Neville Ernest (an individual) located at Tauranga 3110,
Dawe, Shirley May (an individual) located at Tauranga 3110.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Dawe, Shirley May - located at Tauranga 3110.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Loveridge, Neville Ernest, located at Tauranga 3110 (an individual).
Previous addresses
Address: 360a Maunganui Road, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 09 May 2011 to 13 Sep 2019
Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand
Registered & physical address used from 24 Jan 2003 to 09 May 2011
Address: Murray Falloon, Chartered Accountants, 134 Willow Street, Tauranga
Physical address used from 18 Oct 2001 to 18 Oct 2001
Address: C/- Accounting & Results Management Ltd, Level 2, 69 Spring Street, Tauranga
Physical address used from 18 Oct 2001 to 24 Jan 2003
Address: Murray Falloon, Chartered Accountants, 134 Willow Street, Tauranga
Registered address used from 18 Oct 2001 to 24 Jan 2003
Address: C/o M J Falloon, Chartered Accountant, 127 Durham Street, Tauranga
Physical & registered address used from 09 Apr 1999 to 18 Oct 2001
Address: Murray Falloon, 127 Durham Street, Tauranga
Registered address used from 12 Dec 1996 to 09 Apr 1999
Address: Strata Views,, 30 Willow Street,, Tauranga.
Registered address used from 10 Dec 1996 to 12 Dec 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
29 Apr 2009 - |
Individual | Loveridge, Neville Ernest |
Tauranga 3110 New Zealand |
29 Apr 2009 - |
Individual | Dawe, Shirley May |
Tauranga 3110 New Zealand |
29 Apr 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dawe, Shirley May |
Tauranga 3110 New Zealand |
23 Apr 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Loveridge, Neville Ernest |
Tauranga 3110 New Zealand |
23 Apr 2004 - |
Neville Ernest Loveridge - Director
Appointment date: 19 Oct 1990
Address: Tauranga, 3110 New Zealand
Address used since 19 Oct 1990
Shirley May Dawe - Director
Appointment date: 19 Oct 1990
Address: Tauranga, 3110 New Zealand
Address used since 19 Oct 1990
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