General information
Gmrt Trustee Company Limited
Type: NZ Limited Company (Ltd)9429032836479
New Zealand Business Number
2111381
Company Number
Registered
Company Status
Gmrt Trustee Company Limited (NZBN 9429032836479) was incorporated on 07 Apr 2008. 2 addresses are currently in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). 44 Mandeville Street, Riccarton, Christchurch had been their registered address, until 29 Mar 2019. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1 share (100 per cent of shares), namely:
Tavendale, Mark John (a director) located at Merivale, Christchurch postcode 8014,
Turney, Gail Margaret Rebecca (an individual) located at Akaroa, Akaroa postcode 7520. The Businesscheck information was last updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 | Physical & registered & service | 29 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gail Margaret Rebecca Turney
Akaroa, Akaroa, 7520
Address used since 24 Nov 2021
Rd 2, Akaroa, 7582
Address used since 07 Nov 2011 |
Director | 07 Apr 2008 - current |
|
Mark John Tavendale
Merivale, Christchurch, 8014
Address used since 27 Aug 2021 |
Director | 27 Aug 2021 - current |
|
Mark John Dineen
Merivale, Christchurch, 8014
Address used since 26 Oct 2018 |
Director | 26 Oct 2018 - 30 Jul 2021 |
|
Christopher Charles Heffernan
Allenton, Ashburton, 7700
Address used since 07 Apr 2008 |
Director | 07 Apr 2008 - 19 Oct 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 18 Mar 2011 - 29 Mar 2019 |
| Leech & Partners Ltd, 248 East Street, Ashburton | Registered | 12 Nov 2008 - 18 Mar 2011 |
| Leech & Partners, 248 East Street, Ashburton | Physical | 12 Nov 2008 - 18 Mar 2011 |
| Leech & Partners, 233 Cambridge Terrace, Christchurch | Registered & physical | 07 Apr 2008 - 12 Nov 2008 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tavendale, Mark John Director |
Merivale Christchurch 8014 |
31 Aug 2021 - current |
|
Turney, Gail Margaret Rebecca Individual |
Akaroa Akaroa 7520 |
07 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dineen, Mark John Individual |
Merivale Christchurch 8014 |
05 Nov 2018 - 31 Aug 2021 |
|
Heffernan, Christopher Charles Individual |
Allenton Ashburton |
07 Apr 2008 - 05 Nov 2018 |
Location
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