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General information

Gm Uni Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429032423136
New Zealand Business Number
2203072
Company Number
Removed
Company Status

Gm Uni Trustee Company Limited (issued an NZ business identifier of 9429032423136) was registered on 22 Jan 2009. 6 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). 139 Great South Road, Greenlane, Auckland had been their registered address, until 30 Nov 2015. Gm Uni Trustee Company Limited used more names, namely: Gnm Holdings 2009 Limited from 22 Jan 2009 to 03 Mar 2009. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Plus More Trustee 2022 Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was last updated on 27 Apr 2024.

Current address Type Used since
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical & service 30 Nov 2015
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 21 Jun 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 01 Aug 2023
Last updated:
Directors
Name and Address Role Period
Daniel James Henderson
Remuera, Auckland, 1050
Address used since 09 Aug 2018
Parnell, Auckland, 1052
Address used since 20 Nov 2015
Director 01 Apr 2013 - current
Brendan Waters
Greenhithe, Auckland, 0632
Address used since 09 Aug 2018
Parnell, Auckland, 1052
Address used since 20 Nov 2015
Director 22 Jan 2009 - 01 Apr 2022
Dilkhush Harry
Mission Bay, Auckland, 1071
Address used since 22 Jan 2009
Director 22 Jan 2009 - 09 May 2015
Allen Bertelsen
Shelly Park, Manukau, 2014
Address used since 22 Feb 2010
Director 22 Jan 2009 - 01 Apr 2013
Addresses
Previous address Type Period
139 Great South Road, Greenlane, Auckland, 1051 Registered & physical 22 Jan 2009 - 30 Nov 2015
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Plus More Trustee 2022 Limited
Shareholder NZBN: 9429050380237
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		01 Apr 2022 - current

Historic shareholders

Shareholder Name Address Period
Forefront Trustee Company Limited
Shareholder NZBN: 9429036190256
Company Number: 1265260
Entity 		Parnell
Auckland
1052 		22 Jan 2009 - 01 Apr 2022
Forefront Trustee Company Limited
Shareholder NZBN: 9429036190256
Company Number: 1265260
Entity 		Parnell
Auckland
1052 		22 Jan 2009 - 01 Apr 2022
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Forefront Trustee Company Limited
Type Ltd
Ultimate Holding Company Number 1265260
Country of origin NZ
Location
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