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Gdm Group Nz Limited

Type: NZ Limited Company (Ltd)
9429033587059
NZBN
1912142
Company Number
Registered
Company Status
Current address
249 Wicksteed Street
Wanganui
Wanganui 4500
New Zealand
Registered & physical & service address used since 14 Feb 2013
249 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Registered & service address used since 13 Feb 2023

Gdm Group Nz Limited, a registered company, was started on 05 Mar 2007. 9429033587059 is the business number it was issued. This 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,
Michael Anthony Eden - an inactive director whose contract began on 05 Mar 2007 and was terminated on 21 Dec 2023,
Sandra Elizabeth Eden - an inactive director whose contract began on 05 Mar 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.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, service).
Gdm Group Nz Limited had been using Markhams Wanganui Limited, 249 Wicksteed Street, Wanganui 4541 as their physical address up until 14 Feb 2013.
A single entity owns all company shares (exactly 1000 shares) - Gdm Group Holdings Limited - located at 4500, Whanganui, Whanganui.

Addresses

Previous addresses

Address #1: Markhams Wanganui Limited, 249 Wicksteed Street, Wanganui 4541 New Zealand

Physical & registered address used from 25 Jan 2010 to 14 Feb 2013

Address #2: 249 Wicksteed Street, Wanganui

Registered & physical address used from 05 Mar 2007 to 25 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Gdm Group Holdings Limited
Shareholder NZBN: 9429033586793
Whanganui
Whanganui
4500
New Zealand

Ultimate Holding Company

01 Feb 2017
Effective Date
Gdm Group Holdings Limited
Name
Ltd
Type
1912138
Ultimate Holding Company Number
NZ
Country of origin
Directors

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


Michael Anthony Eden - Director (Inactive)

Appointment date: 05 Mar 2007

Termination date: 21 Dec 2023

Address: Saint Johns Hill, Whanganui, 4500 New Zealand

Address used since 17 Feb 2021

Address: Wanganui, 4500 New Zealand

Address used since 12 Feb 2016


Sandra Elizabeth Eden - Director (Inactive)

Appointment date: 05 Mar 2007

Termination date: 21 Dec 2023

Address: Saint Johns Hill, Whanganui, 4500 New Zealand

Address used since 17 Feb 2021

Address: Wanganui, 4500 New Zealand

Address used since 12 Feb 2016


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: 05 Mar 2007

Termination date: 22 May 2020

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 03 Feb 2014


David John Warburton - Director (Inactive)

Appointment date: 29 Sep 2008

Termination date: 18 Dec 2010

Address: Rd 3, Wanganui, 4573 New Zealand

Address used since 18 Jan 2010


David John Warburton - Director (Inactive)

Appointment date: 05 Mar 2007

Termination date: 06 Mar 2007

Address: Wanganui,

Address used since 05 Mar 2007

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