General information

Ghc Ag Limited

Type: NZ Limited Company (Ltd)
9429032408898
New Zealand Business Number
2205710
Company Number
Registered
Company Status
101702766
GST Number

Ghc Ag Limited (issued a business number of 9429032408898) was registered on 23 Feb 2009. 3 addresses are currently in use by the company: 160 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). Baird Road, Rd 3, Winton had been their physical address, until 19 Mar 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 49 shares (49% of shares), namely:
Isabel Grace Clarke (an other) located at Gladstone, Invercargill postcode 9810,
Clarke, Graeme Hilton (an individual) located at 178 Baird Road, Rd 3, Winton postcode 9783. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Clarke, Graeme Hilton (an individual) - located at Rd 3, Winton. The Businesscheck database was last updated on 25 Mar 2024.

Current address Type Used since
Baird Road, Rd 3, Winton, 9783 Other (Address For Share Register) 23 Feb 2009
160 Spey Street, Invercargill, Invercargill, 9810 Registered & physical & service 19 Mar 2020
Contact info
Directors
Name and Address Role Period
Graeme Hilton Clarke
Rd 3, Winton, 9783
Address used since 16 Jul 2020
Rd 3, Winton, 9783, 9783
Address used since 16 Jul 2015
Director 23 Feb 2009 - current
Addresses
Previous address Type Period
Baird Road, Rd 3, Winton, 9783 Physical & registered 23 Feb 2009 - 19 Mar 2020
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Isabel Grace Clarke
Other (Other)
Gladstone
Invercargill
9810
08 Mar 2024 - current
Clarke, Graeme Hilton
Individual
178 Baird Road, Rd 3
Winton
9783
16 Jul 2020 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Clarke, Graeme Hilton
Individual
Rd 3
Winton
9783
23 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Aws Trustees Limited
Shareholder NZBN: 9429035696100
Company Number: 1430959
Entity
Invercargill
10 Aug 2009 - 08 Mar 2024
Aws Trustees Limited
Shareholder NZBN: 9429035696100
Company Number: 1430959
Entity
Invercargill
Invercargill
9810
10 Aug 2009 - 08 Mar 2024
Location