Gh (Rotorua/Taupo) Limited, a registered company, was registered on 23 Jun 2009. 9429032187762 is the NZ business identifier it was issued. This company has been run by 6 directors: Paul Graham Marshall - an active director whose contract began on 06 Aug 2014,
Craig Hopkins - an active director whose contract began on 19 Aug 2024,
Graham Ross Hockly - an inactive director whose contract began on 30 Jul 2014 and was terminated on 21 Aug 2024,
Lyndon John Marshall - an inactive director whose contract began on 10 May 2012 and was terminated on 06 Aug 2014,
Kevin John Atkinson - an inactive director whose contract began on 23 Jun 2009 and was terminated on 30 Jul 2014.
Last updated on 04 May 2025, our database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Gh (Rotorua/Taupo) Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address up to 30 May 2019.
More names used by this company, as we found at BizDb, included: from 23 Jun 2009 to 10 May 2012 they were named Gh (Rotorua/South Waikato) Limited.
A total of 502000 shares are allotted to 6 shareholders (6 groups). The first group includes 250000 shares (49.8%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 250000 shares (49.8%). Lastly the 3rd share allocation (1 share 0%) 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 30 May 2019
Address: C/-staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand
Physical & registered address used from 23 Jun 2009 to 24 Sep 2012
Basic Financial info
Total number of Shares: 502000
Annual return filing month: May
Annual return last filed: 30 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | Generation Group Limited Shareholder NZBN: 9429032988475 |
Tauranga 3110 New Zealand |
23 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | Marsfam Holdings Limited Shareholder NZBN: 9429032678161 |
Tauranga 3110 New Zealand |
29 Jul 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Marshall, Rebecca |
Rd 5 Taupo 3385 New Zealand |
23 Mar 2022 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Generation Group Limited Shareholder NZBN: 9429032988475 |
Tauranga 3110 New Zealand |
23 Jun 2009 - |
| Shares Allocation #5 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Marsfam Holdings Limited Shareholder NZBN: 9429032678161 |
Tauranga 3110 New Zealand |
29 Jul 2009 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Marshall, Paul Graham |
Rd 5 Taupo 3385 New Zealand |
29 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marshall, Lyndon John |
Pyes Pa Tauranga 3112 New Zealand |
29 Jul 2009 - 23 Mar 2022 |
Paul Graham Marshall - Director
Appointment date: 06 Aug 2014
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 06 Nov 2020
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 22 May 2019
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 06 Aug 2014
Craig Hopkins - Director
Appointment date: 19 Aug 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Aug 2024
Graham Ross Hockly - Director (Inactive)
Appointment date: 30 Jul 2014
Termination date: 21 Aug 2024
Address: Matua, Tauranga, 3110 New Zealand
Address used since 30 Jul 2014
Lyndon John Marshall - Director (Inactive)
Appointment date: 10 May 2012
Termination date: 06 Aug 2014
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 22 May 2014
Kevin John Atkinson - Director (Inactive)
Appointment date: 23 Jun 2009
Termination date: 30 Jul 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 23 Jun 2009
Paul Graham Marshall - Director (Inactive)
Appointment date: 30 Jun 2009
Termination date: 10 May 2012
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 23 Jun 2011
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