Gh (Northland) Limited, a registered company, was registered on 03 Jul 2009. 9429032180367 is the business number it was issued. This company has been run by 5 directors: Jacob Meindert Pille - an active director whose contract began on 01 Nov 2021,
Craig Hopkins - an active director whose contract began on 19 Feb 2024,
David Allan Lesley Skudder - an inactive director whose contract began on 29 Jan 2010 and was terminated on 25 Sep 2024,
Graham Ross Hockly - an inactive director whose contract began on 11 Nov 2015 and was terminated on 22 Feb 2024,
Kevin John Atkinson - an inactive director whose contract began on 03 Jul 2009 and was terminated on 11 Nov 2015.
Last updated on 08 May 2025, the BizDb data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Gh (Northland) Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address up to 05 Jul 2019.
More names used by the company, as we found at BizDb, included: from 03 Jul 2009 to 03 Aug 2009 they were named Gh (Whangarei) Limited.
A total of 552000 shares are allotted to 8 shareholders (6 groups). The first group consists of 398 shares (0.07 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 110000 shares (19.93 per cent). Lastly there is the 3rd share allocation (202 shares 0.04 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 24 Sep 2012 to 05 Jul 2019
Address: C/-staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand
Registered & physical address used from 03 Jul 2009 to 24 Sep 2012
Basic Financial info
Total number of Shares: 552000
Annual return filing month: June
Annual return last filed: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 398 | |||
| Entity (NZ Limited Company) | Maq Trustees 2021 Limited Shareholder NZBN: 9429049010435 |
Whangarei 0110 New Zealand |
11 Nov 2021 - |
| Director | Pille, Jacob Meindert |
Ruakaka Ruakaka 0116 New Zealand |
11 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 110000 | |||
| Entity (NZ Limited Company) | Maq Trustees 2021 Limited Shareholder NZBN: 9429049010435 |
Whangarei 0110 New Zealand |
11 Nov 2021 - |
| Director | Pille, Jacob Meindert |
Ruakaka Ruakaka 0116 New Zealand |
11 Nov 2021 - |
| Shares Allocation #3 Number of Shares: 202 | |||
| Director | Pille, Jacob Meindert |
Ruakaka Ruakaka 0116 New Zealand |
11 Nov 2021 - |
| Shares Allocation #4 Number of Shares: 385000 | |||
| Entity (NZ Limited Company) | Generation Group Limited Shareholder NZBN: 9429032988475 |
Tauranga 3110 New Zealand |
23 Oct 2013 - |
| Shares Allocation #5 Number of Shares: 1400 | |||
| Entity (NZ Limited Company) | Generation Group Limited Shareholder NZBN: 9429032988475 |
Tauranga 3110 New Zealand |
03 Jul 2009 - |
| Shares Allocation #6 Number of Shares: 55000 | |||
| Individual | Pille, Jacob Meindert |
Ruakaka Ruakaka 0116 New Zealand |
30 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pille, Jenna Patrice |
Ruakaka Ruakaka 0116 New Zealand |
11 Nov 2021 - 12 Mar 2025 |
| Individual | Pille, Jenna Patrice |
Ruakaka Ruakaka 0116 New Zealand |
11 Nov 2021 - 12 Mar 2025 |
| Individual | Pille, Jenna Patrice |
Waipu Waipu 0510 New Zealand |
11 Nov 2021 - 12 Mar 2025 |
| Individual | Pille, Jenna Patrice |
Ruakaka Ruakaka 0116 New Zealand |
11 Nov 2021 - 12 Mar 2025 |
| Individual | Pille, Jenna Patrice |
Ruakaka Ruakaka 0116 New Zealand |
11 Nov 2021 - 12 Mar 2025 |
| Individual | Skudder, Janelle Olive |
Maunu Whangarei 0110 New Zealand |
09 Feb 2010 - 15 Oct 2024 |
| Individual | Skudder, David Allan Lesley |
Maunu Whangarei 0110 New Zealand |
09 Feb 2010 - 15 Oct 2024 |
| Entity | Noblecraft Limited Shareholder NZBN: 9429033013794 Company Number: 2064036 |
Maunu Whangarei 0110 New Zealand |
23 Oct 2013 - 15 Oct 2024 |
| Entity | Noblecraft Limited Shareholder NZBN: 9429033013794 Company Number: 2064036 |
Maunu Whangarei 0110 New Zealand |
23 Oct 2013 - 15 Oct 2024 |
| Entity | Noblecraft Limited Shareholder NZBN: 9429033013794 Company Number: 2064036 |
Maunu Whangarei 0110 New Zealand |
23 Oct 2013 - 15 Oct 2024 |
| Entity | Noblecraft Limited Shareholder NZBN: 9429033013794 Company Number: 2064036 |
Maunu Whangarei 0110 New Zealand |
09 Feb 2010 - 15 Oct 2024 |
| Entity | Noblecraft Limited Shareholder NZBN: 9429033013794 Company Number: 2064036 |
Maunu Whangarei 0110 New Zealand |
09 Feb 2010 - 15 Oct 2024 |
| Entity | Noblecraft Limited Shareholder NZBN: 9429033013794 Company Number: 2064036 |
Maunu Whangarei 0110 New Zealand |
09 Feb 2010 - 15 Oct 2024 |
| Entity | Noblecraft Limited Shareholder NZBN: 9429033013794 Company Number: 2064036 |
Maunu Whangarei 0110 New Zealand |
09 Feb 2010 - 15 Oct 2024 |
| Entity | Noblecraft Limited Shareholder NZBN: 9429033013794 Company Number: 2064036 |
Maunu Whangarei 0110 New Zealand |
09 Feb 2010 - 15 Oct 2024 |
| Entity | Noblecraft Limited Shareholder NZBN: 9429033013794 Company Number: 2064036 |
Maunu Whangarei 0110 New Zealand |
09 Feb 2010 - 11 Nov 2021 |
| Entity | Noblecraft Limited Shareholder NZBN: 9429033013794 Company Number: 2064036 |
Maunu Whangarei 0110 New Zealand |
09 Feb 2010 - 11 Nov 2021 |
| Entity | Noblecraft Limited Shareholder NZBN: 9429033013794 Company Number: 2064036 |
Maunu Whangarei 0110 New Zealand |
09 Feb 2010 - 11 Nov 2021 |
| Entity | Noblecraft Limited Shareholder NZBN: 9429033013794 Company Number: 2064036 |
Maunu Whangarei 0110 New Zealand |
09 Feb 2010 - 11 Nov 2021 |
Jacob Meindert Pille - Director
Appointment date: 01 Nov 2021
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 28 Jun 2023
Address: Waipu, Waipu, 0510 New Zealand
Address used since 01 Nov 2021
Craig Hopkins - Director
Appointment date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Feb 2024
David Allan Lesley Skudder - Director (Inactive)
Appointment date: 29 Jan 2010
Termination date: 25 Sep 2024
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 20 Sep 2017
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 27 Mar 2014
Graham Ross Hockly - Director (Inactive)
Appointment date: 11 Nov 2015
Termination date: 22 Feb 2024
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 11 Nov 2015
Kevin John Atkinson - Director (Inactive)
Appointment date: 03 Jul 2009
Termination date: 11 Nov 2015
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 03 Jul 2009
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