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General information

Ginkgo Developments Limited

Type: NZ Limited Company (Ltd)
9429040024486
New Zealand Business Number
200994
Company Number
Registered
Company Status

Ginkgo Developments Limited (New Zealand Business Number 9429040024486) was started on 18 Aug 1982. 2 addresses are in use by the company: 6 Marsh Street, Tauranga, Tauranga, 3110 (type: physical, registered). 360A Maunganui Road, Mount Maunganui had been their registered address, until 13 Sep 2019. Ginkgo Developments Limited used more names, namely: Basement Pet Shoppe Limited from 18 Aug 1982 to 15 Jul 1994. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Loveridge, Neville Ernest (an individual) located at Tauranga 3110,
Dawe, Shirley May (an individual) located at Tauranga 3110. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Dawe, Shirley May (an individual) - located at Tauranga 3110. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Loveridge, Neville Ernest, located at Tauranga 3110 (an individual). Our database was updated on 31 Mar 2024.

Current address Type Used since
6 Marsh Street, Tauranga, Tauranga, 3110 Physical & registered & service 13 Sep 2019
Last updated:
Directors
Name and Address Role Period
Neville Ernest Loveridge
Tauranga, 3110
Address used since 19 Oct 1990
Director 19 Oct 1990 - current
Shirley May Dawe
Tauranga, 3110
Address used since 19 Oct 1990
Director 19 Oct 1990 - current
Addresses
Previous address Type Period
360a Maunganui Road, Mount Maunganui, 3116 Registered & physical 09 May 2011 - 13 Sep 2019
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga Registered & physical 24 Jan 2003 - 09 May 2011
Murray Falloon, Chartered Accountants, 134 Willow Street, Tauranga Physical 18 Oct 2001 - 18 Oct 2001
C/- Accounting & Results Management Ltd, Level 2, 69 Spring Street, Tauranga Physical 18 Oct 2001 - 24 Jan 2003
Murray Falloon, Chartered Accountants, 134 Willow Street, Tauranga Registered 18 Oct 2001 - 24 Jan 2003
C/o M J Falloon, Chartered Accountant, 127 Durham Street, Tauranga Physical & registered 09 Apr 1999 - 18 Oct 2001
Murray Falloon, 127 Durham Street, Tauranga Registered 12 Dec 1996 - 09 Apr 1999
Strata Views,, 30 Willow Street,, Tauranga. Registered 10 Dec 1996 - 12 Dec 1996
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company) 		Tauranga
3110 		29 Apr 2009 - current
Loveridge, Neville Ernest
Individual 		Tauranga 3110
 29 Apr 2009 - current
Dawe, Shirley May
Individual 		Tauranga 3110
 29 Apr 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dawe, Shirley May
Individual 		Tauranga 3110
 23 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Loveridge, Neville Ernest
Individual 		Tauranga 3110
 23 Apr 2004 - current
Location
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