General information

Ginhael Limited

Type: NZ Limited Company (Ltd)
9429036965007
New Zealand Business Number
1124260
Company Number
Registered
Company Status

Ginhael Limited (issued a business number of 9429036965007) was registered on 06 Apr 2001. 2 addresses are currently in use by the company: 3 Picton Avenue, Addington, Christchurch, 8011 (type: registered, physical). 3 Picton Avenue, Addington, Christchurch had been their registered address, up to 01 Nov 2022. 530 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 450 shares (84.91 per cent of shares), namely:
H P Hanna & Co Trustees (2016) Limited (an entity) located at Addington, Christchurch postcode 8011,
Garland, Georgena Sophia (a director) located at Hillsborough, Christchurch postcode 8022. As far as the second group is concerned, a total of 1 shareholder holds 2.83 per cent of all shares (15 shares); it includes
Garland, Amber Sophia (an individual) - located at Hillsborough, Christchurch. The next group of shareholders, share allotment (15 shares, 2.83%) belongs to 1 entity, namely:
Garland, Christopher John, located at Hillsborough, Christchurch (an individual). The Businesscheck database was last updated on 22 Mar 2024.

Current address Type Used since
3 Picton Avenue, Addington, Christchurch, 8011 Registered & physical & service 01 Nov 2022
Directors
Name and Address Role Period
Georgina Sophia Garland
Hillsborough, Christchurch, 8022
Address used since 29 Oct 2009
Director 06 Apr 2001 - current
Georgena Sophia Garland
Hillsborough, Christchurch, 8022
Address used since 29 Oct 2009
Director 06 Apr 2001 - current
Michael John Garland
Hillsborough, Christchurch, 8022
Address used since 29 Oct 2009
Director 06 Apr 2001 - current
Addresses
Previous address Type Period
3 Picton Avenue, Addington, Christchurch, 8011 Registered 18 Oct 2021 - 01 Nov 2022
3 Picton Avenue, Addington, Christchurch, 8011 Physical 01 Oct 2021 - 01 Nov 2022
222 Memorial Avenue, Burnside, Christchurch, 8053 Registered 10 Jun 2011 - 18 Oct 2021
222 Memorial Avenue, Burnside, Christchurch, 8053 Physical 10 Jun 2011 - 01 Oct 2021
37 Latimer Square, Christchurch, 8011 Physical & registered 01 Nov 2010 - 10 Jun 2011
H.p.hanna And Company, 37 Latimer Square, Christchurch Registered & physical 06 Apr 2001 - 01 Nov 2010
Financial Data
Financial info
530
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
H P Hanna & Co Trustees (2016) Limited
Shareholder NZBN: 9429041680438
Entity (NZ Limited Company)
Addington
Christchurch
8011
18 Jun 2020 - current
Garland, Georgena Sophia
Director
Hillsborough
Christchurch
8022
05 Oct 2018 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Garland, Amber Sophia
Individual
Hillsborough
Christchurch
8022
16 Aug 2007 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Garland, Christopher John
Individual
Hillsborough
Christchurch
8022
16 Aug 2007 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Garland, Georgena Sophia
Director
Hillsborough
Christchurch
8022
05 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Garland, Georgina Sophia
Individual
Hillsborough
Christchurch
8022
06 Apr 2001 - 05 Oct 2018
Garland, Michael John
Individual
St Martins
Christchurch
06 Apr 2001 - 05 Oct 2006
Garland, Michael John
Individual
St Martins
Christchurch
06 Apr 2001 - 05 Oct 2006
Garland, Georgina Sophia
Individual
Hillsborough
Christchurch
8022
06 Apr 2001 - 05 Oct 2018
Garland, Michael John
Individual
St Martins
Christchurch
06 Apr 2001 - 05 Oct 2006
Garland, Michael John
Individual
Hillsborough
Christchurch
8022
06 Apr 2001 - 05 Oct 2006
Garland, John Frederick
Individual
Parklands
Christchurch
8083
06 Apr 2001 - 30 Sep 2018
Garland, Michael John
Individual
St Martins
Christchurch
06 Apr 2001 - 05 Oct 2006
Garland, Georgina Sophia
Individual
St Martins
Christchurch
06 Apr 2001 - 05 Oct 2018
Garland, Michael John
Individual
St Martins
Christchurch
06 Apr 2001 - 05 Oct 2006
Location
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