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Gmt Nz Limited

Type: NZ Limited Company (Ltd)
9429033431031
NZBN
1936954
Company Number
Registered
Company Status
Current address
Level 1, Gardiner Knobloch House
15 Shakespeare Road
Napier 4110
New Zealand
Physical address used since 25 Sep 2014
50a Ossian Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 10 Jan 2024

Gmt Nz Limited was incorporated on 03 May 2007 and issued a business number of 9429033431031. The registered LTD company has been managed by 2 directors: Virginia Ott Mitford-Taylor - an active director whose contract started on 03 May 2007,
Geoffrey Mitford-Taylor - an active director whose contract started on 03 May 2007.
According to BizDb's information (last updated on 03 May 2024), the company registered 2 addresses: 50A Ossian Street, Ahuriri, Napier, 4110 (registered address),
50A Ossian Street, Ahuriri, Napier, 4110 (service address),
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 (physical address).
Until 10 Jan 2024, Gmt Nz Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Mitford-Taylor, Virginia Ott (an individual) located at Napier South, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mitford-Taylor, Geoffrey - located at Napier South, Napier.

Addresses

Previous addresses

Address #1: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand

Registered & service address used from 25 Sep 2014 to 10 Jan 2024

Address #2: Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier New Zealand

Registered & physical address used from 03 May 2007 to 25 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mitford-taylor, Virginia Ott Napier South
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mitford-taylor, Geoffrey Napier South
Napier
4110
New Zealand
Directors

Virginia Ott Mitford-taylor - Director

Appointment date: 03 May 2007

Address: Napier South, Napier, 4110 New Zealand

Address used since 25 Aug 2015


Geoffrey Mitford-taylor - Director

Appointment date: 03 May 2007

Address: Napier South, Napier, 4110 New Zealand

Address used since 25 Aug 2015

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