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).
Previous address
Address: 261 The Strand, Whakatane, 3120 New Zealand
Registered & physical address used from 31 Jan 2014 to 11 Apr 2016
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Director | Hennessy, Amy Patricia |
Rd 2 Opotiki 3198 New Zealand |
31 Jan 2014 - |
Entity (NZ Limited Company) | Legacy Trustee Services (nelson) Limited Shareholder NZBN: 9429041036983 |
Whakatane 3120 New Zealand |
31 Jan 2014 - |
Director | Nelson, Steven Gordon |
Rd 2 Opotiki 3198 New Zealand |
31 Jan 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hennessy, Amy Patricia |
Rd 2 Opotiki 3198 New Zealand |
31 Jan 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Nelson, Steven Gordon |
Rd 2 Opotiki 3198 New Zealand |
31 Jan 2014 - |
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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