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Gh Northland Land Limited

Type: NZ Limited Company (Ltd)
9429041161142
NZBN
5080842
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 17 Feb 2020

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).

Addresses

Previous address

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 27 Mar 2014 to 17 Feb 2020

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Pille, Jenna Patrice Waipu
Waipu
0510
New Zealand
Individual Pille, Jacob Meindert Waipu
Waipu
0510
New Zealand
Entity (NZ Limited Company) Maq Trustees 2021 Limited
Shareholder NZBN: 9429049010435
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 300
Entity (NZ Limited Company) Noblecraft Limited
Shareholder NZBN: 9429033013794
Maunu
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 500
Entity (NZ Limited Company) Generation Group Limited
Shareholder NZBN: 9429032988475
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gh (northland) Limited
Shareholder NZBN: 9429032180367
Company Number: 2271666
Level 1, 247 Cameron Road
Tauranga
3110
New Zealand
Entity Gh (northland) Limited
Shareholder NZBN: 9429032180367
Company Number: 2271666
Level 1, 247 Cameron Road
Tauranga
3110
New Zealand
Directors

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

Nearby companies

The Artgame Limited
Level 1, The Hub, 525 Cameron Road

Mcknight Medical Limited
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Nurtured At Home Limited
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Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road

Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road

Clm Trustees (benes) Limited
Level 3, 247 Cameron Road

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