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Gdp Trustee Limited

Type: NZ Limited Company (Ltd)
9429036199761
NZBN
1263949
Company Number
Registered
Company Status
Current address
Level 9, Rabobank Tower
2 Commerce Street
Auckland 1010
New Zealand
Physical address used since 31 Oct 2011
Level 9,
2 Commerce Street
Auckland 1010
New Zealand
Registered & service address used since 21 Sep 2023

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.

Addresses

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

Contact info
64 9 3079875
04 Sep 2018 Phone
chrisa@grovedarlow.co.nz
04 Sep 2018 Email
Financial Data

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
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Gdp Trustee Holdings Limited
Shareholder NZBN: 9429036159444
2 Commerce Street
Auckland
1010
New Zealand

Ultimate Holding Company

27 Sep 2016
Effective Date
Gdp Trustee Holdings Limited
Name
Ltd
Type
1270652
Ultimate Holding Company Number
NZ
Country of origin
Level 9, Rabobank Tower
2 Commerce Street
Auckland 1010
New Zealand
Address
Directors

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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