Gh (rotorua/taupo) Limited
Type: NZ Limited Company (Ltd)Gh (Rotorua/Taupo) Limited (NZBN 9429032187762) was registered on 23 Jun 2009. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their physical address, up until 30 May 2019. Gh (Rotorua/Taupo) Limited used more aliases, namely: Gh (Rotorua/South Waikato) Limited from 23 Jun 2009 to 10 May 2012. 502000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 250000 shares (49.8% of shares), namely:
Generation Group Limited (an entity) located at Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 49.8% of all shares (250000 shares); it includes
Marsfam Holdings Limited (an entity) - located at Tauranga. Next there is the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Marshall, Rebecca, located at Rd 5, Taupo (an individual). Businesscheck's data was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 30 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Graham Marshall
Rd 5, Taupo, 3385
Address used since 06 Nov 2020
Rangatira Park, Taupo, 3330
Address used since 22 May 2019
Nukuhau, Taupo, 3330
Address used since 06 Aug 2014 |
Director | 06 Aug 2014 - current |
|
Craig Hopkins
Remuera, Auckland, 1050
Address used since 19 Aug 2024 |
Director | 19 Aug 2024 - current |
|
Graham Ross Hockly
Matua, Tauranga, 3110
Address used since 30 Jul 2014 |
Director | 30 Jul 2014 - 21 Aug 2024 |
|
Lyndon John Marshall
Pyes Pa, Tauranga, 3112
Address used since 22 May 2014 |
Director | 10 May 2012 - 06 Aug 2014 |
|
Kevin John Atkinson
Otumoetai, Tauranga, 3110
Address used since 23 Jun 2009 |
Director | 23 Jun 2009 - 30 Jul 2014 |
|
Paul Graham Marshall
Nukuhau, Taupo, 3330
Address used since 23 Jun 2011 |
Director | 30 Jun 2009 - 10 May 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 24 Sep 2012 - 30 May 2019 |
| C/-staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Physical & registered | 23 Jun 2009 - 24 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Generation Group Limited Shareholder NZBN: 9429032988475 Entity (NZ Limited Company) |
Tauranga 3110 |
23 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsfam Holdings Limited Shareholder NZBN: 9429032678161 Entity (NZ Limited Company) |
Tauranga 3110 |
29 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Rebecca Individual |
Rd 5 Taupo 3385 |
23 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Generation Group Limited Shareholder NZBN: 9429032988475 Entity (NZ Limited Company) |
Tauranga 3110 |
23 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsfam Holdings Limited Shareholder NZBN: 9429032678161 Entity (NZ Limited Company) |
Tauranga 3110 |
29 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Paul Graham Individual |
Rd 5 Taupo 3385 |
29 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Lyndon John Individual |
Pyes Pa Tauranga 3112 |
29 Jul 2009 - 23 Mar 2022 |
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
The Maples (head Office) Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |