Ground Prep Limited, a registered company, was registered on 06 Apr 2006. 9429034187913 is the number it was issued. The company has been run by 2 directors: Peter Murray - an active director whose contract started on 06 Apr 2006,
Rachel Darlington - an inactive director whose contract started on 06 Apr 2006 and was terminated on 06 Apr 2006.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Monk Street, Whitianga, Whitianga, 3510 (category: physical, registered).
Ground Prep Limited had been using 16 Ryan Place, Manukau as their registered address up to 19 Jun 2013.
Old names used by this company, as we found at BizDb, included: from 06 Apr 2006 to 30 Jun 2006 they were named G & L Trading 19 Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 16 Ryan Place, Manukau New Zealand
Registered address used from 01 Aug 2008 to 19 Jun 2013
Address: 77 Buffalo Beach Road, Whitianga
Registered address used from 07 Jul 2006 to 01 Aug 2008
Address: 77 Buffalo Beach Road, Whitianga New Zealand
Physical address used from 07 Jul 2006 to 19 Jun 2013
Address: 160 Mill Road, Manukau
Registered & physical address used from 06 Apr 2006 to 07 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 21 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Murray, Penny |
Whitianga Whitianga 3510 New Zealand |
30 Jun 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Murray, Peter |
Whitianga Whitianga 3510 New Zealand |
30 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Darlington, Rachel |
Manukau |
06 Apr 2006 - 27 Jun 2010 |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
30 Jun 2006 - 30 Jun 2006 | |
Individual | Murray, Rebecca |
Whitianga Whitianga 3510 New Zealand |
30 Jun 2006 - 07 Apr 2014 |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
30 Jun 2006 - 30 Jun 2006 |
Peter Murray - Director
Appointment date: 06 Apr 2006
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 22 Jul 2015
Rachel Darlington - Director (Inactive)
Appointment date: 06 Apr 2006
Termination date: 06 Apr 2006
Address: Manukau,
Address used since 06 Apr 2006
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