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Ginger Nut Holdings Limited

Type: NZ Limited Company (Ltd)
9429041078907
NZBN
4934460
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
10 Domain Road
Whakatane 3120
New Zealand
Physical & registered & service address used since 11 Apr 2016

Ginger Nut Holdings Limited was incorporated on 31 Jan 2014 and issued an NZBN of 9429041078907. The registered LTD company has been run by 2 directors: Amy Patricia Hennessy - an active director whose contract began on 31 Jan 2014,
Steven Gordon Nelson - an active director whose contract began on 31 Jan 2014.
As stated in our information (last updated on 19 Mar 2024), this company registered 1 address: 10 Domain Road, Whakatane, 3120 (category: physical, registered).
Up to 11 Apr 2016, Ginger Nut Holdings Limited had been using 261 The Strand, Whakatane as their registered address.
A total of 120 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 118 shares are held by 3 entities, namely:
Hennessy, Amy Patricia (a director) located at Rd 2, Opotiki postcode 3198,
Legacy Trustee Services (Nelson) Limited (an entity) located at Whakatane postcode 3120,
Nelson, Steven Gordon (a director) located at Rd 2, Opotiki postcode 3198.
Another group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Hennessy, Amy Patricia - located at Rd 2, Opotiki.
The third share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Nelson, Steven Gordon, located at Rd 2, Opotiki (a director). Ginger Nut Holdings Limited was categorised as "Business management service nec" (business classification M696210).

Addresses

Previous address

Address: 261 The Strand, Whakatane, 3120 New Zealand

Registered & physical address used from 31 Jan 2014 to 11 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Director Hennessy, Amy Patricia Rd 2
Opotiki
3198
New Zealand
Entity (NZ Limited Company) Legacy Trustee Services (nelson) Limited
Shareholder NZBN: 9429041036983
Whakatane
3120
New Zealand
Director Nelson, Steven Gordon Rd 2
Opotiki
3198
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hennessy, Amy Patricia Rd 2
Opotiki
3198
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Nelson, Steven Gordon Rd 2
Opotiki
3198
New Zealand
Directors

Amy Patricia Hennessy - Director

Appointment date: 31 Jan 2014

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 01 Jan 2023

Address: Waiotahi, Opotiki, 3198 New Zealand

Address used since 17 Oct 2022

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 12 Sep 2022

Address: Opotiki, 3122 New Zealand

Address used since 31 Jan 2014

Address: Opotiki, 3198 New Zealand

Address used since 08 Feb 2018


Steven Gordon Nelson - Director

Appointment date: 31 Jan 2014

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 01 Jan 2023

Address: Waiotahi, Opotiki, 3198 New Zealand

Address used since 12 Sep 2022

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 12 Sep 2022

Address: Opotiki, 3198 New Zealand

Address used since 08 Feb 2018

Address: Opotiki, 3122 New Zealand

Address used since 31 Jan 2014

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