General information
Gdm Group Limited
Type: NZ Limited Company (Ltd)9429038553202
New Zealand Business Number
659851
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description
Gdm Group Limited (New Zealand Business Number 9429038553202) was launched on 13 Oct 1995. 3 addresses are in use by the company: 249 Wicksteed Street, Whanganui, 4500 (type: registered, physical). Markhams Wanganui Limited, 249 Wicksteed Street, Wanganui 4541 had been their physical address, up to 12 Mar 2012. 600000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 30000 shares (5% of shares), namely:
Gdm Group Holdings Limited (an entity) located at Whanganui, Whanganui postcode 4500. When considering the second group, a total of 1 shareholder holds 95% of all shares (570000 shares); it includes
Gdm Group Holdings Limited (an entity) - located at Whanganui, Whanganui. "Manufacturing nec" (business classification C259907) is the category the ABS issued to Gdm Group Limited. Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 249 Wicksteed Street, Wanganui, 4500 | Registered & physical & service | 12 Mar 2012 |
| 249 Wicksteed Street, Whanganui, 4500 | Registered | 23 Mar 2023 |
Contact info
64 6349 1789
Phone (Phone)
michael@gdmgroup.biz
Email
www.gdm.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Daniel Bartley
Rd 4, Whanganui, 4574
Address used since 21 Dec 2023 |
Director | 21 Dec 2023 - current |
|
Brendon Robert Bartley
Brunswick, 4571
Address used since 21 Dec 2023 |
Director | 21 Dec 2023 - current |
|
Michael Anthony Eden
Saint Johns Hill, Wanganui, 4500
Address used since 17 Feb 2010 |
Director | 13 Oct 1995 - 21 Dec 2023 |
|
Sandra Elizabeth Eden
Saint Johns Hill, Wanganui, 4500
Address used since 02 Mar 2016 |
Director | 19 Feb 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 23 Mar 2021
Rd 3, Whanganui, 4573
Address used since 22 May 2020 |
Director | 22 May 2020 - 21 Dec 2023 |
|
Andrew John Ivory
Saint Johns Hill, Wanganui, 4500
Address used since 17 Feb 2010 |
Director | 19 Feb 2007 - 22 May 2020 |
|
David John Warburton
Rd 3, Wanganui, 4573
Address used since 17 Feb 2010 |
Director | 29 Sep 2008 - 18 Dec 2010 |
|
David John Warbuton
Wanganui,
Address used since 19 Feb 2007 |
Director | 19 Feb 2007 - 20 Feb 2007 |
|
Richard Thomas Salisbury
Warkworth,
Address used since 13 Oct 1995 |
Director | 13 Oct 1995 - 13 Oct 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Markhams Wanganui Limited, 249 Wicksteed Street, Wanganui 4541 | Physical & registered | 24 Feb 2010 - 12 Mar 2012 |
| Markhams, Chartered Accountants, 249 Wicksteed Street, Wanganui | Registered | 13 Oct 1995 - 24 Feb 2010 |
| Markhams, Chartered Accountants, 249 Wicksteed Street, Warkworth | Physical | 13 Oct 1995 - 13 Oct 1995 |
Financial Data
Financial info
600000
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gdm Group Holdings Limited Shareholder NZBN: 9429033586793 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
27 Mar 2008 - current |
Shares Allocation #2 Number of Shares: 570000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gdm Group Holdings Limited Shareholder NZBN: 9429033586793 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
27 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitlock, Jeffrey Hugh Individual |
Wanganui |
01 Dec 2006 - 27 Jun 2010 |
|
Rhodes, Robert Brian Individual |
St Johns Hill Wanganui |
13 Oct 1995 - 27 Jun 2010 |
|
Warnock, Jeanine Margaret Individual |
St Johns Hill Wanganui |
13 Oct 1995 - 27 Jun 2010 |
|
Eden, Micheal Anthony Individual |
St Johns Hill Wanganui |
13 Oct 1995 - 27 Jun 2010 |
|
Eden, Micheal Anthony Individual |
St Johns Hill Wanganui |
13 Oct 1995 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gdm Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1912138 |
| Country of origin | NZ |
| Address |
249 Wicksteed Street Wanganui 4500 |
Location
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