Gmp Environmental Limited
Type: NZ Limited Company (Ltd)Gmp Environmental Limited (issued an NZ business identifier of 9429034559154) was launched on 07 Sep 2005. 2 addresses are currently in use by the company: Level 9, 151 Queen Street, Auckland, 1010 (type: physical, registered). Level 26, 151 Queen Street, Auckland had been their physical address, up until 16 Jun 2017. Gmp Environmental Limited used other names, namely: Greymouth Power Facilities Limited from 07 Sep 2005 to 29 Sep 2005. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Greymouth Facilities Limited (an entity) located at 151 Queen Street, Auckland postcode 1010. Businesscheck's database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 151 Queen Street, Auckland, 1010 | Physical & registered & service | 16 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Hanbury Masfen
Parnell, Auckland, 1052
Address used since 07 Sep 2005 |
Director | 07 Sep 2005 - current |
|
Robert Mark Patrick Dunphy
Rotorua, 3074
Address used since 10 Aug 2021
151 Queen Street, Auckland, 1010
Address used since 24 Jul 2015
Auckland Central, Auckland, 1010
Address used since 29 Jul 2019 |
Director | 07 Sep 2005 - current |
|
Philip Michael Smith
Rd 1, Waiheke Island, 1971
Address used since 28 Jul 2016 |
Director | 03 Oct 2013 - current |
|
Raphael William Wai-ming Yan
Remuera, Auckland, 1050
Address used since 29 Jul 2019
Parnell, Auckland, 1052
Address used since 20 Apr 2015 |
Director | 20 Apr 2015 - current |
|
James Malcolm Dunphy
Mosman, Nsw, 2088
Address used since 14 Mar 2016
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
North Ryde, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 14 Mar 2016 - 02 Jun 2016 |
|
John Gilbert Sturgess
Rd3, Waiuku, 2683
Address used since 18 Dec 2012 |
Director | 07 Sep 2005 - 03 Oct 2013 |
| Level 9 , 151 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 26, 151 Queen Street, Auckland | Physical & registered | 07 Sep 2005 - 16 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greymouth Facilities Limited Shareholder NZBN: 9429034861820 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
07 Sep 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Greymouth Petroleum Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1191447 |
| Country of origin | NZ |
| Address |
Level 9 151 Queen Street Auckland 1010 |
 |
Providence Advisory Services Limited Level 9 |
|
Cmc Markets Stockbroking Limited Level 25 |
|
Greymouth Petroleum New Zealand Limited Level 9 |
|
Greymouth Petroleum Central Limited Level 9 |
|
Greymouth Gas Turangi Limited Level 9 |
|
Greymouth Gas New Zealand Limited Level 9 |