The Ginger Group Property Limited was registered on 05 Sep 2003 and issued an NZ business identifier of 9429035801269. The registered LTD company has been run by 2 directors: Michael Edward Wignall - an active director whose contract started on 05 Sep 2003,
Mary Dorcas Wignall - an active director whose contract started on 07 Nov 2003.
According to BizDb's data (last updated on 25 Apr 2024), the company uses 1 address: Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 (types include: registered, service).
Up until 06 Mar 2020, The Ginger Group Property Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wignall, Mary Dorcas (an individual) located at Birkdale, Auckland postcode 0626.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wignall, Michael Edward - located at Birkdale, Auckland.
Previous addresses
Address #1: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 05 Mar 2014 to 06 Mar 2020
Address #2: C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 14 Nov 2003 to 05 Mar 2014
Address #3: C/o Haigh Lyon, Level 2 Dilworth Building Customs Street, Auckland
Registered & physical address used from 05 Sep 2003 to 14 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wignall, Mary Dorcas |
Birkdale Auckland 0626 New Zealand |
13 Feb 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wignall, Michael Edward |
Birkdale Auckland 0626 New Zealand |
13 Feb 2004 - |
Michael Edward Wignall - Director
Appointment date: 05 Sep 2003
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 03 Jul 2019
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 27 Jan 2010
Mary Dorcas Wignall - Director
Appointment date: 07 Nov 2003
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 03 Jul 2019
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 27 Jan 2010
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