Ganges Road Holdings Limited, a registered company, was incorporated on 30 Aug 2006. 9429033894478 is the NZ business number it was issued. The company has been run by 4 directors: Anthony Brockie - an active director whose contract started on 20 Sep 2007,
Steven Robert Brokenshire - an active director whose contract started on 17 Sep 2009,
Michael Bale - an active director whose contract started on 17 Sep 2009,
Allan David Probert - an inactive director whose contract started on 30 Aug 2006 and was terminated on 20 Sep 2007.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 2 Park Road, Miramar, Wellington, 6022 (category: physical, service).
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 240 shares (24%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 380 shares (38%). Finally we have the third share allocation (380 shares 38%) made up of 3 entities.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 240 | |||
| Individual | Bale, Michael |
234 Wakefield Street Wellington New Zealand |
26 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 380 | |||
| Entity (NZ Limited Company) | Fitzroy Properties Limited Shareholder NZBN: 9429034177792 |
20 Customhouse Quay Wellington 6011 New Zealand |
26 Jun 2007 - |
| Shares Allocation #3 Number of Shares: 380 | |||
| Individual | Brockie, Anthony |
Wellington New Zealand |
26 Jun 2007 - |
| Individual | Brockie, Natalie |
Wellington New Zealand |
26 Jun 2007 - |
| Individual | Brockie, Leiloa |
Wellington New Zealand |
26 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Probert, Allan David |
Miramar Wellington |
30 Aug 2006 - 27 Jun 2010 |
Anthony Brockie - Director
Appointment date: 20 Sep 2007
Address: Wellington, 6035 New Zealand
Address used since 27 May 2016
Steven Robert Brokenshire - Director
Appointment date: 17 Sep 2009
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 29 Mar 2021
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 11 Feb 2010
Michael Bale - Director
Appointment date: 17 Sep 2009
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 11 Feb 2010
Allan David Probert - Director (Inactive)
Appointment date: 30 Aug 2006
Termination date: 20 Sep 2007
Address: Miramar, Wellington,
Address used since 30 Aug 2006
Enterprise Miramar Peninsula
2 Park Road
Badgeworks Limited
10a Park Road
Aug 18 Limited
10 Park Road
Miramar Natural Health Centre Limited
9 Park Road
Miramar Amusements Limited
5 Park Road
Free M Limited
81 Miramar Avenue