General information

Gingerbread Cottage Limited

Type: NZ Limited Company (Ltd)
9429031452045
New Zealand Business Number
3035313
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
Q871010 - Child Care Service
Industry classification codes with description

Gingerbread Cottage Limited (issued a New Zealand Business Number of 9429031452045) was registered on 20 Jul 2010. 8 addresess are currently in use by the company: 6 Tower View Terrace, Te Aroha, 3320 (type: registered, service). 1St Floor, 98 Vickery Street, Hamilton had been their registered address, up to 17 Mar 2015. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 35 shares (35% of shares), namely:
Henry, Sally Margaret (an individual) located at Hamilton East, Hamilton postcode 3216. When considering the second group, a total of 1 shareholder holds 35% of all shares (exactly 35 shares); it includes
Willis, Debra May (an individual) - located at Glenview, Hamilton. Next there is the next group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Willis, Vivienne Joyce Larraine, located at Te Aroha, Te Aroha (a director). "Child care service" (business classification Q871010) is the category the Australian Bureau of Statistics issued to Gingerbread Cottage Limited. Our information was updated on 20 Mar 2024.

Current address Type Used since
11 Green Street, Frankton, Hamilton, 3204 Registered & physical & service 17 Mar 2015
11 Green Street, Frankton, Hamilton, 3204 Postal & office & delivery 04 Mar 2020
6 Tower View Terrace, Te Aroha, Te Aroha, 3320 Delivery 09 Mar 2023
6 Tower View Terrace, Te Aroha, 3320 Registered & service 21 Mar 2023
Contact info
64 7 8474478
Phone (Phone)
viv.willis@gingerbreadcottage.co.nz
Email
info@gingerbreadcottage.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.gingerbreadcottage.co.nz
Website
Directors
Name and Address Role Period
Vivienne Joyce Larraine Willis
Te Aroha, Te Aroha, 3320
Address used since 01 Jan 1970
Director 20 Jul 2010 - current
John James Fenton Willis
Te Aroha, Te Aroha, 3320
Address used since 07 Mar 2019
Te Aroha, Te Aroha, 3320
Address used since 20 Jul 2010
Director 20 Jul 2010 - current
Addresses
Other active addresses
Type Used since
6 Tower View Terrace, Te Aroha, 3320 Registered & service 21 Mar 2023
Principal place of activity
11 Green Street , Frankton , Hamilton , 3204
Previous address Type Period
1st Floor, 98 Vickery Street, Hamilton, 3257 Registered & physical 15 May 2013 - 17 Mar 2015
23 Empire Street, Cambridge, Cambridge, 3434 Registered & physical 12 Oct 2012 - 15 May 2013
, Cambridge, 3434 Physical & registered 06 Apr 2011 - 12 Oct 2012
6 Tower View Terrace, Te Aroha, Te Aroha, 3320 Physical & registered 20 Jul 2010 - 06 Apr 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Henry, Sally Margaret
Individual
Hamilton East
Hamilton
3216
29 Mar 2011 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Willis, Debra May
Individual
Glenview
Hamilton
3206
29 Mar 2011 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Willis, Vivienne Joyce Larraine
Director
Te Aroha
Te Aroha
3320
20 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Fairclough, Tracey Lee
Individual
Morrinsville
Morrinsville
3300
17 Nov 2014 - 23 Oct 2015
Barlow, Maria Bernadette
Individual
Leamington
Cambridge
3432
29 Mar 2011 - 17 Nov 2014
Willis, John James Fenton
Director
Te Aroha
Te Aroha
3320
20 Jul 2010 - 29 Mar 2011
Location
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