Gingerock Limited
Type: NZ Limited Company (Ltd)Gingerock Limited (NZBN 9429032354911) was started on 13 Mar 2009. 6 addresess are in use by the company: 74 Long Drive, St Heliers, Auckland, 1071 (type: other, records). 33 Esperance Road, Glendowie, Auckland had been their physical address, up until 07 Mar 2022. 300 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33% of shares), namely:
Jones, Marylon May (an individual) located at Hamilton East, Hamilton postcode 3216. In the second group, a total of 3 shareholders hold 33.33% of all shares (100 shares); it includes
Jones, Marcia Regina Genaro (an individual) - located at St Heliers, Auckland,
F H Trustee Company Limited (an entity) - located at 20 Beaumont Street, Freemans Bay,, Auckland,
Jones, Simon John Oldbury (an individual) - located at St Heliers, Auckland. The 3rd group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Jones, Timothy Robert Brae, located at Glendowie, Auckland (an individual). Businesscheck's information was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Esperance Road, Glendowie, Auckland, 1071 | Other (Address For Share Register) | 04 Apr 2013 |
| 74 Long Drive, St Heliers, Auckland, 1071 | Registered & physical & service | 07 Mar 2022 |
| 74 Long Drive, St Heliers, Auckland, 1071 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 14 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Robert Brae Jones
Glendowie, Auckland, 1071
Address used since 18 Mar 2015 |
Director | 13 Mar 2009 - current |
|
Simon John Oldbury Jones
St Heliers, Auckland, 1071
Address used since 25 Feb 2022
Glendowie, Auckland, 1071
Address used since 04 Apr 2013 |
Director | 11 May 2009 - current |
|
Peter Michael James Lawrence
Hillcrest, North Shore City 0627,
Address used since 13 Mar 2009 |
Director | 13 Mar 2009 - 11 May 2009 |
| Previous address | Type | Period |
|---|---|---|
| 33 Esperance Road, Glendowie, Auckland, 1071 | Physical | 26 Mar 2015 - 07 Mar 2022 |
| 33 Esperance Road, Glendowie, Auckland, 1071 | Registered | 12 Apr 2013 - 07 Mar 2022 |
| 33 Esperance Road, Glendowie, Auckland, 1071 | Physical | 12 Apr 2013 - 26 Mar 2015 |
| Level 1/20 Beaumont Street, Freemans Bay, Auckland, 1010 | Physical & registered | 17 Dec 2012 - 12 Apr 2013 |
| 153a Mount Smart Road, Onehunga, Auckland | Physical & registered | 19 May 2009 - 17 Dec 2012 |
| 22 Jefferson Street, Glendowie, Auckland 1741 | Registered & physical | 13 Mar 2009 - 19 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Marylon May Individual |
Hamilton East Hamilton 3216 |
03 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Marcia Regina Genaro Individual |
St Heliers Auckland 1071 |
15 Apr 2016 - current |
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Entity (NZ Limited Company) |
20 Beaumont Street, Freemans Bay, Auckland 1010 |
15 Apr 2016 - current |
|
Jones, Simon John Oldbury Individual |
St Heliers Auckland 1071 |
12 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Timothy Robert Brae Individual |
Glendowie Auckland 1071 |
13 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Robert Oldbury Individual |
Hamilton East Hamilton 3216 |
04 Nov 2013 - 03 Apr 2025 |
|
Lawrence, Peter Michael James Individual |
Hillcrest North Shore City 0627 |
13 Mar 2009 - 27 Jun 2010 |
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|
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|
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|
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|
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|
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