General information
Gh (northland) Limited
Type: NZ Limited Company (Ltd)9429032180367
New Zealand Business Number
2271666
Company Number
Registered
Company Status
Gh (Northland) Limited (issued a business number of 9429032180367) was launched on 03 Jul 2009. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their physical address, up to 05 Jul 2019. Gh (Northland) Limited used more names, namely: Gh (Whangarei) Limited from 03 Jul 2009 to 03 Aug 2009. 552000 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 398 shares (0.07% of shares), namely:
Maq Trustees 2021 Limited (an entity) located at Whangarei postcode 0110,
Pille, Jacob Meindert (a director) located at Ruakaka, Ruakaka postcode 0116. In the second group, a total of 2 shareholders hold 19.93% of all shares (110000 shares); it includes
Maq Trustees 2021 Limited (an entity) - located at Whangarei,
Pille, Jacob Meindert (a director) - located at Ruakaka, Ruakaka. Moving on to the 3rd group of shareholders, share allocation (202 shares, 0.04%) belongs to 1 entity, namely:
Pille, Jacob Meindert, located at Ruakaka, Ruakaka (a director). Businesscheck's information was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 05 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacob Meindert Pille
Ruakaka, Ruakaka, 0116
Address used since 28 Jun 2023
Waipu, Waipu, 0510
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Craig Hopkins
Remuera, Auckland, 1050
Address used since 19 Feb 2024 |
Director | 19 Feb 2024 - current |
|
David Allan Lesley Skudder
Maunu, Whangarei, 0110
Address used since 20 Sep 2017
Maunu, Whangarei, 0110
Address used since 27 Mar 2014 |
Director | 29 Jan 2010 - 25 Sep 2024 |
|
Graham Ross Hockly
Otumoetai, Tauranga, 3110
Address used since 11 Nov 2015 |
Director | 11 Nov 2015 - 22 Feb 2024 |
|
Kevin John Atkinson
Otumoetai, Tauranga, 3110
Address used since 03 Jul 2009 |
Director | 03 Jul 2009 - 11 Nov 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 24 Sep 2012 - 05 Jul 2019 |
| C/-staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Registered & physical | 03 Jul 2009 - 24 Sep 2012 |
Financial Data
Financial info
552000
Total number of Shares
June
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 398
| Shareholder Name | Address | Period |
|---|---|---|
|
Maq Trustees 2021 Limited Shareholder NZBN: 9429049010435 Entity (NZ Limited Company) |
Whangarei 0110 |
11 Nov 2021 - current |
|
Pille, Jacob Meindert Director |
Ruakaka Ruakaka 0116 |
11 Nov 2021 - current |
Shares Allocation #2 Number of Shares: 110000
| Shareholder Name | Address | Period |
|---|---|---|
|
Maq Trustees 2021 Limited Shareholder NZBN: 9429049010435 Entity (NZ Limited Company) |
Whangarei 0110 |
11 Nov 2021 - current |
|
Pille, Jacob Meindert Director |
Ruakaka Ruakaka 0116 |
11 Nov 2021 - current |
Shares Allocation #3 Number of Shares: 202
| Shareholder Name | Address | Period |
|---|---|---|
|
Pille, Jacob Meindert Director |
Ruakaka Ruakaka 0116 |
11 Nov 2021 - current |
Shares Allocation #4 Number of Shares: 385000
| Shareholder Name | Address | Period |
|---|---|---|
|
Generation Group Limited Shareholder NZBN: 9429032988475 Entity (NZ Limited Company) |
Tauranga 3110 |
23 Oct 2013 - current |
Shares Allocation #5 Number of Shares: 1400
| Shareholder Name | Address | Period |
|---|---|---|
|
Generation Group Limited Shareholder NZBN: 9429032988475 Entity (NZ Limited Company) |
Tauranga 3110 |
03 Jul 2009 - current |
Shares Allocation #6 Number of Shares: 55000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pille, Jacob Meindert Individual |
Ruakaka Ruakaka 0116 |
30 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pille, Jenna Patrice Individual |
Ruakaka Ruakaka 0116 |
11 Nov 2021 - 12 Mar 2025 |
|
Pille, Jenna Patrice Individual |
Ruakaka Ruakaka 0116 |
11 Nov 2021 - 12 Mar 2025 |
|
Pille, Jenna Patrice Individual |
Waipu Waipu 0510 |
11 Nov 2021 - 12 Mar 2025 |
|
Pille, Jenna Patrice Individual |
Ruakaka Ruakaka 0116 |
11 Nov 2021 - 12 Mar 2025 |
|
Pille, Jenna Patrice Individual |
Ruakaka Ruakaka 0116 |
11 Nov 2021 - 12 Mar 2025 |
|
Skudder, Janelle Olive Individual |
Maunu Whangarei 0110 |
09 Feb 2010 - 15 Oct 2024 |
|
Skudder, David Allan Lesley Individual |
Maunu Whangarei 0110 |
09 Feb 2010 - 15 Oct 2024 |
|
Noblecraft Limited Shareholder NZBN: 9429033013794 Company Number: 2064036 Entity |
Maunu Whangarei 0110 |
23 Oct 2013 - 15 Oct 2024 |
|
Noblecraft Limited Shareholder NZBN: 9429033013794 Company Number: 2064036 Entity |
Maunu Whangarei 0110 |
23 Oct 2013 - 15 Oct 2024 |
|
Noblecraft Limited Shareholder NZBN: 9429033013794 Company Number: 2064036 Entity |
Maunu Whangarei 0110 |
23 Oct 2013 - 15 Oct 2024 |
|
Noblecraft Limited Shareholder NZBN: 9429033013794 Company Number: 2064036 Entity |
Maunu Whangarei 0110 |
09 Feb 2010 - 15 Oct 2024 |
|
Noblecraft Limited Shareholder NZBN: 9429033013794 Company Number: 2064036 Entity |
Maunu Whangarei 0110 |
09 Feb 2010 - 15 Oct 2024 |
|
Noblecraft Limited Shareholder NZBN: 9429033013794 Company Number: 2064036 Entity |
Maunu Whangarei 0110 |
09 Feb 2010 - 15 Oct 2024 |
|
Noblecraft Limited Shareholder NZBN: 9429033013794 Company Number: 2064036 Entity |
Maunu Whangarei 0110 |
09 Feb 2010 - 15 Oct 2024 |
|
Noblecraft Limited Shareholder NZBN: 9429033013794 Company Number: 2064036 Entity |
Maunu Whangarei 0110 |
09 Feb 2010 - 15 Oct 2024 |
|
Noblecraft Limited Shareholder NZBN: 9429033013794 Company Number: 2064036 Entity |
Maunu Whangarei 0110 |
09 Feb 2010 - 11 Nov 2021 |
|
Noblecraft Limited Shareholder NZBN: 9429033013794 Company Number: 2064036 Entity |
Maunu Whangarei 0110 |
09 Feb 2010 - 11 Nov 2021 |
|
Noblecraft Limited Shareholder NZBN: 9429033013794 Company Number: 2064036 Entity |
Maunu Whangarei 0110 |
09 Feb 2010 - 11 Nov 2021 |
|
Noblecraft Limited Shareholder NZBN: 9429033013794 Company Number: 2064036 Entity |
Maunu Whangarei 0110 |
09 Feb 2010 - 11 Nov 2021 |
Location
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