Gina Holding Limited
Type: NZ Limited Company (Ltd)Gina Holding Limited (issued a New Zealand Business Number of 9429037441197) was started on 09 Nov 1999. 4 addresses are in use by the company: 61B Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). 1 Kopu Road, Rd 1, Thames had been their physical address, up until 05 Dec 2013. 360 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 120 shares (33.33% of shares), namely:
Murphy, Todd Darren (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Clune, Patrick John (an individual) located at Rd 2, Te Kauwhata postcode 3782. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (120 shares); it includes
Murphy, Todd Darren (an individual) - located at Mount Maunganui, Mount Maunganui. Next there is the 3rd group of shareholders, share allocation (120 shares, 33.33%) belongs to 1 entity, namely:
Murphy, Ian Winston, located at Rd 2, Thames (an individual). Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Kopu Road, Rd 1, Thames, 3578 | Registered & physical & service | 05 Dec 2013 |
| 61b Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & service | 13 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Todd Darren Murphy
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Jan 2023
Kopu, Thames, 3578
Address used since 04 Sep 2015 |
Director | 09 Nov 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Kopu Road, Rd 1, Thames, 3578 | Physical & registered | 30 Jul 2012 - 05 Dec 2013 |
| 407 Mackay Street, Thames | Registered | 13 Apr 2000 - 30 Jul 2012 |
| 407 Mackay Street, Thames | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 407 Mackay Street, Thames | Physical | 09 Nov 1999 - 30 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Todd Darren Individual |
Mount Maunganui Mount Maunganui 3116 |
09 Nov 1999 - current |
|
Clune, Patrick John Individual |
Rd 2 Te Kauwhata 3782 |
19 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Todd Darren Individual |
Mount Maunganui Mount Maunganui 3116 |
09 Nov 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Ian Winston Individual |
Rd 2 Thames 3577 |
09 Nov 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Braithwaite, Sandra Lee Individual |
Riverlea Hamilton 3216 |
30 Aug 2022 - 19 Mar 2024 |
|
Murphy, Ngaire Joan Phyllis Individual |
Rd 2 Thames 3577 |
09 Nov 1999 - 30 Aug 2022 |
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