Gmf Trustee Co Limited, a registered company, was started on 04 Jul 2005. 9429034681961 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Geoffrey Laurence - an active director whose contract started on 04 Jul 2005,
Richard William Vincent Izard - an active director whose contract started on 01 Jul 2007,
Kenneth Ian Price - an inactive director whose contract started on 04 Jul 2005 and was terminated on 01 Jul 2007.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Gmf Trustee Co Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up until 02 Mar 2020.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 04 Oct 2019 to 02 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 01 Jun 2018 to 04 Oct 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 29 Aug 2016 to 01 Jun 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 02 Dec 2013 to 29 Aug 2016
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand
Registered & physical address used from 06 Nov 2009 to 02 Dec 2013
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City
Physical & registered address used from 05 Sep 2006 to 06 Nov 2009
Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
Registered & physical address used from 04 Jul 2005 to 05 Sep 2006
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Laurence, Geoffrey |
Remuera Auckland 1050 New Zealand |
04 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Izard, Richard William Vincent |
Rd 5 Taupo 3385 New Zealand |
21 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Price, Kenneth Ian |
State Highway 1 Wellsford New Zealand |
04 Jul 2005 - 21 Nov 2013 |
Geoffrey Laurence - Director
Appointment date: 04 Jul 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Jul 2005
Richard William Vincent Izard - Director
Appointment date: 01 Jul 2007
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 31 Oct 2011
Kenneth Ian Price - Director (Inactive)
Appointment date: 04 Jul 2005
Termination date: 01 Jul 2007
Address: State Highway 1, Wellsford,
Address used since 04 Jul 2005
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