General information
Gdm Group NZ Limited
Type: NZ Limited Company (Ltd)9429033587059
New Zealand Business Number
1912142
Company Number
Registered
Company Status
Gdm Group Nz Limited (issued a business number of 9429033587059) was registered on 05 Mar 2007. 4 addresses are in use by the company: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, service). Markhams Wanganui Limited, 249 Wicksteed Street, Wanganui 4541 had been their physical address, up to 14 Feb 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Gdm Group Holdings Limited (an entity) located at Whanganui, Whanganui postcode 4500. The Businesscheck information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 249 Wicksteed Street, Wanganui, Wanganui, 4500 | Registered & physical & service | 14 Feb 2013 |
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Registered & service | 13 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Robert Bartley
Brunswick, 4571
Address used since 21 Dec 2023 |
Director | 21 Dec 2023 - current |
|
John Daniel Bartley
Rd 4, Whanganui, 4574
Address used since 21 Dec 2023 |
Director | 21 Dec 2023 - current |
|
Michael Anthony Eden
Saint Johns Hill, Whanganui, 4500
Address used since 17 Feb 2021
Wanganui, 4500
Address used since 12 Feb 2016 |
Director | 05 Mar 2007 - 21 Dec 2023 |
|
Sandra Elizabeth Eden
Saint Johns Hill, Whanganui, 4500
Address used since 17 Feb 2021
Wanganui, 4500
Address used since 12 Feb 2016 |
Director | 05 Mar 2007 - 21 Dec 2023 |
|
Jeffrey Hugh Whitlock
Otamatea, Wanganui, 4500
Address used since 18 Dec 2010 |
Director | 18 Dec 2010 - 21 Dec 2023 |
|
David John Warburton
Rd 3, Whanganui, 4573
Address used since 22 May 2020 |
Director | 22 May 2020 - 21 Dec 2023 |
|
Andrew John Ivory
Seatoun, Wellington, 6022
Address used since 03 Feb 2014 |
Director | 05 Mar 2007 - 22 May 2020 |
|
David John Warburton
Rd 3, Wanganui, 4573
Address used since 18 Jan 2010 |
Director | 29 Sep 2008 - 18 Dec 2010 |
|
David John Warburton
Wanganui,
Address used since 05 Mar 2007 |
Director | 05 Mar 2007 - 06 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Markhams Wanganui Limited, 249 Wicksteed Street, Wanganui 4541 | Physical & registered | 25 Jan 2010 - 14 Feb 2013 |
| 249 Wicksteed Street, Wanganui | Registered & physical | 05 Mar 2007 - 25 Jan 2010 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gdm Group Holdings Limited Shareholder NZBN: 9429033586793 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
05 Mar 2007 - current |
Ultimate Holding Company
| Effective Date | 01 Feb 2017 |
| Name | Gdm Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1912138 |
| Country of origin | NZ |
Location
Companies nearby
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Action Drainage And Construction Limited 249 Wicksteed Street |
|
Dekx Limited 249 Wicksteed Street |
|
Holford Trustee Limited 249 Wicksteed Street |
|
Wanganui Finance Limited 249 Wicksteed Street |
|
Steptoe's Tyres 2011 Limited 249 Wicksteed Street |
|
Tututawa Trustees Limited 249 Wicksteed Street |