Gdm Group Holdings Limited was registered on 27 Feb 2007 and issued an NZBN of 9429033586793. This registered LTD company has been managed by 9 directors: Brendon Robert Bartley - an active director whose contract began on 21 Dec 2023,
John Daniel Bartley - an active director whose contract began on 21 Dec 2023,
Sandra Elizabeth Eden - an inactive director whose contract began on 27 Feb 2007 and was terminated on 21 Dec 2023,
Michael Anthony Eden - an inactive director whose contract began on 27 Feb 2007 and was terminated on 21 Dec 2023,
Jeffrey Hugh Whitlock - an inactive director whose contract began on 18 Dec 2010 and was terminated on 21 Dec 2023.
According to BizDb's information (updated on 24 Mar 2024), this company uses 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (category: physical, service).
Until 02 Jun 2022, Gdm Group Holdings Limited had been using 249 Wicksteed Street, Wanganui as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Bartley Group Holdings Limited (an entity) located at Whanganui, Whanganui postcode 4500. Gdm Group Holdings Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address: 249 Wicksteed Street, Wanganui, 4500 New Zealand
Registered & physical address used from 10 Aug 2012 to 02 Jun 2022
Address: Markhams Wanganui Limited, 249 Wicksteed Street, Wanganui, 4541 New Zealand
Registered & physical address used from 05 Oct 2010 to 10 Aug 2012
Address: 249 Wicksteed Street, Wanganui New Zealand
Physical & registered address used from 27 Feb 2007 to 05 Oct 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Bartley Group Holdings Limited Shareholder NZBN: 9429033585697 |
Whanganui Whanganui 4500 New Zealand |
22 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eden, Michael Anthony |
Saint Johns Hill Wanganui 4500 New Zealand |
27 Feb 2007 - 22 Dec 2023 |
| Individual | Whitlock, Jeffrey Hugh |
Otamatea Wanganui 4500 New Zealand |
27 Feb 2007 - 22 Dec 2023 |
| Individual | Eden, Michael Anthony |
Saint Johns Hill Wanganui 4500 New Zealand |
27 Feb 2007 - 22 Dec 2023 |
| Individual | Ivory, Andrew John |
Seatoun Wellington 6022 New Zealand |
03 May 2012 - 22 Dec 2023 |
| Individual | Warnock, Jeannie Margaret |
Wanganui New Zealand |
27 Feb 2007 - 03 May 2012 |
Brendon Robert Bartley - Director
Appointment date: 21 Dec 2023
Address: Brunswick, 4571 New Zealand
Address used since 21 Dec 2023
John Daniel Bartley - Director
Appointment date: 21 Dec 2023
Address: Rd 4, Whanganui, 4574 New Zealand
Address used since 21 Dec 2023
Sandra Elizabeth Eden - Director (Inactive)
Appointment date: 27 Feb 2007
Termination date: 21 Dec 2023
Address: Saint Johns Hill, Wanganui, 4500 New Zealand
Address used since 11 Aug 2015
Michael Anthony Eden - Director (Inactive)
Appointment date: 27 Feb 2007
Termination date: 21 Dec 2023
Address: Saint Johns Hill, Wanganui, 4500 New Zealand
Address used since 11 Aug 2015
Jeffrey Hugh Whitlock - Director (Inactive)
Appointment date: 18 Dec 2010
Termination date: 21 Dec 2023
Address: Otamatea, Wanganui, 4500 New Zealand
Address used since 18 Dec 2010
David John Warburton - Director (Inactive)
Appointment date: 22 May 2020
Termination date: 21 Dec 2023
Address: Rd 3, Whanganui, 4573 New Zealand
Address used since 22 May 2020
Andrew John Ivory - Director (Inactive)
Appointment date: 27 Feb 2007
Termination date: 22 May 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 27 Feb 2007
David John Warburton - Director (Inactive)
Appointment date: 29 Sep 2008
Termination date: 18 Dec 2010
Address: Wanagnui,
Address used since 29 Sep 2008
David John Warburton - Director (Inactive)
Appointment date: 27 Feb 2007
Termination date: 28 Feb 2007
Address: Wanganui,
Address used since 27 Feb 2007
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