Gdp Trustee Limited, a registered company, was started on 13 Dec 2002. 9429036199761 is the NZBN it was issued. This company has been run by 5 directors: Howard David Morrison - an active director whose contract started on 13 Dec 2002,
Christopher Calder Hamilton Allan - an active director whose contract started on 13 Dec 2002,
Timothy John Geoffrey Allan - an active director whose contract started on 20 May 2011,
Timothy John Geoffrey Allan - an inactive director whose contract started on 04 Mar 2008 and was terminated on 03 Mar 2011,
Christopher Robert Darlow - an inactive director whose contract started on 13 Dec 2002 and was terminated on 02 Mar 2011.
Updated on 01 Apr 2024, our data contains detailed information about 2 addresses the company uses, specifically: Level 9,, 2 Commerce Street, Auckland, 1010 (registered address),
Level 9,, 2 Commerce Street, Auckland, 1010 (service address),
Level 9, Rabobank Tower, 2 Commerce Street, Auckland, 1010 (physical address).
Gdp Trustee Limited had been using Level 9, Rabobank Tower, 2 Commerce Street, Auckland as their registered address up until 21 Sep 2023.
One entity controls all company shares (exactly 1 share) - Gdp Trustee Holdings Limited - located at 1010, 2 Commerce Street, Auckland.
Principal place of activity
Level 9 Union House, 2 Commerce Street, Auckland, 1140 New Zealand
Previous addresses
Address #1: Level 9, Rabobank Tower, 2 Commerce Street, Auckland, 1010 New Zealand
Registered & service address used from 31 Oct 2011 to 21 Sep 2023
Address #2: C/o Grove Darlow & Partners, Level 9, Union House, 9 Commerce Street, Auckland New Zealand
Registered & physical address used from 03 Jun 2010 to 31 Oct 2011
Address #3: Grove Darlow & Partners, Level 10, Tower One, Shortland Centre, 51-53 Shortland Street, Auckland
Registered & physical address used from 13 Dec 2002 to 03 Jun 2010
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Gdp Trustee Holdings Limited Shareholder NZBN: 9429036159444 |
2 Commerce Street Auckland 1010 New Zealand |
13 Dec 2002 - |
Ultimate Holding Company
Howard David Morrison - Director
Appointment date: 13 Dec 2002
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Sep 2003
Christopher Calder Hamilton Allan - Director
Appointment date: 13 Dec 2002
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 04 Sep 2018
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 27 Sep 2016
Timothy John Geoffrey Allan - Director
Appointment date: 20 May 2011
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 20 May 2011
Timothy John Geoffrey Allan - Director (Inactive)
Appointment date: 04 Mar 2008
Termination date: 03 Mar 2011
Address: Auckland,
Address used since 04 Mar 2008
Christopher Robert Darlow - Director (Inactive)
Appointment date: 13 Dec 2002
Termination date: 02 Mar 2011
Address: Torbay, Auckland, 0630 New Zealand
Address used since 13 Dec 2002
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