Gh Northland Land Limited was launched on 27 Mar 2014 and issued a number of 9429041161142. The registered LTD company has been run by 4 directors: David Allan Lesley Skudder - an active director whose contract began on 27 Mar 2014,
Graham Ross Hockly - an active director whose contract began on 11 Nov 2015,
Jacob Meindert Pille - an active director whose contract began on 01 Nov 2021,
Kevin John Atkinson - an inactive director whose contract began on 27 Mar 2014 and was terminated on 11 Nov 2015.
As stated in BizDb's database (last updated on 19 Feb 2024), this company registered 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical).
Up until 17 Feb 2020, Gh Northland Land Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
BizDb identified former names used by this company: from 26 Mar 2014 to 02 Feb 2022 they were named Gh Northland Developments Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 200 shares are held by 3 entities, namely:
Pille, Jenna Patrice (an individual) located at Waipu, Waipu postcode 0510,
Pille, Jacob Meindert (an individual) located at Waipu, Waipu postcode 0510,
Maq Trustees 2021 Limited (an entity) located at Whangarei postcode 0110.
The second group consists of 1 shareholder, holds 30% shares (exactly 300 shares) and includes
Noblecraft Limited - located at Maunu, Whangarei.
The third share allotment (500 shares, 50%) belongs to 1 entity, namely:
Generation Group Limited, located at Tauranga (an entity). Gh Northland Land Limited is classified as "Land development or subdivision (excluding buildings construction)" (business classification E321110).
Previous address
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 27 Mar 2014 to 17 Feb 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Pille, Jenna Patrice |
Waipu Waipu 0510 New Zealand |
01 Aug 2022 - |
Individual | Pille, Jacob Meindert |
Waipu Waipu 0510 New Zealand |
01 Aug 2022 - |
Entity (NZ Limited Company) | Maq Trustees 2021 Limited Shareholder NZBN: 9429049010435 |
Whangarei 0110 New Zealand |
01 Aug 2022 - |
Shares Allocation #2 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Noblecraft Limited Shareholder NZBN: 9429033013794 |
Maunu Whangarei 0110 New Zealand |
01 Aug 2022 - |
Shares Allocation #3 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Generation Group Limited Shareholder NZBN: 9429032988475 |
Tauranga 3110 New Zealand |
01 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gh (northland) Limited Shareholder NZBN: 9429032180367 Company Number: 2271666 |
Level 1, 247 Cameron Road Tauranga 3110 New Zealand |
27 Mar 2014 - 01 Aug 2022 |
Entity | Gh (northland) Limited Shareholder NZBN: 9429032180367 Company Number: 2271666 |
Level 1, 247 Cameron Road Tauranga 3110 New Zealand |
27 Mar 2014 - 01 Aug 2022 |
David Allan Lesley Skudder - Director
Appointment date: 27 Mar 2014
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 01 Mar 2018
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 27 Mar 2014
Graham Ross Hockly - Director
Appointment date: 11 Nov 2015
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 11 Nov 2015
Jacob Meindert Pille - Director
Appointment date: 01 Nov 2021
Address: Waipu, Waipu, 0510 New Zealand
Address used since 01 Nov 2021
Kevin John Atkinson - Director (Inactive)
Appointment date: 27 Mar 2014
Termination date: 11 Nov 2015
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 27 Mar 2014
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