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Ginkgo Developments Limited

Type: NZ Limited Company (Ltd)
9429040024486
NZBN
200994
Company Number
Registered
Company Status
Current address
6 Marsh Street
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 13 Sep 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Loveridge, Neville Ernest Tauranga 3110

New Zealand
Individual Dawe, Shirley May Tauranga 3110

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dawe, Shirley May Tauranga 3110

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Loveridge, Neville Ernest Tauranga 3110

New Zealand
Directors

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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