Gmh Holdings Limited was started on 31 Aug 2011 and issued a business number of 9429030981027. This registered LTD company has been managed by 1 director, named Gregory Mark Howard - an active director whose contract started on 31 Aug 2011.
As stated in our information (updated on 20 Mar 2024), this company filed 1 address: 51B South Highway East, Whitianga, Whitianga, 3510 (type: registered, service).
Up until 06 May 2015, Gmh Holdings Limited had been using 27C William Pickering Drive, Rosedale, North Shore City as their registered address.
BizDb found old names used by this company: from 16 Aug 2011 to 02 Mar 2021 they were named G M & G D Holdings Limited.
A total of 100 shares are issued to 2 groups (4 shareholders in total). In the first group, 99 shares are held by 3 entities, namely:
Wl Trustee Howard Limited (an entity) located at Takapuna, Auckland postcode 0622,
Webster, Donald Blair (an individual) located at Greenhithe, Auckland postcode 0632,
Howard, Gregory Mark (a director) located at Whitianga, Whitianga postcode 3510.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Howard, Gregory Mark - located at Whitianga, Whitianga. Gmh Holdings Limited was classified as "Investment - financial assets" (ANZSIC K624040).
Previous address
Address #1: 27c William Pickering Drive, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 31 Aug 2011 to 06 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Wl Trustee Howard Limited Shareholder NZBN: 9429042350873 |
Takapuna Auckland 0622 New Zealand |
16 Nov 2016 - |
| Individual | Webster, Donald Blair |
Greenhithe Auckland 0632 New Zealand |
02 Dec 2020 - |
| Director | Howard, Gregory Mark |
Whitianga Whitianga 3510 New Zealand |
31 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Howard, Gregory Mark |
Whitianga Whitianga 3510 New Zealand |
31 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Howard, Gillian Dorothy |
Northcote Point Auckland 0627 New Zealand |
31 Aug 2011 - 02 Dec 2020 |
| Individual | Middleton, Christopher Mark |
Rosedale Auckland 0632 New Zealand |
31 Aug 2011 - 16 Nov 2016 |
| Individual | Howard, Gillian Dorothy |
Northcote Point Auckland 0627 New Zealand |
31 Aug 2011 - 02 Dec 2020 |
| Individual | Howard, Gillian Dorothy |
Northcote Point Auckland 0627 New Zealand |
31 Aug 2011 - 02 Dec 2020 |
Gregory Mark Howard - Director
Appointment date: 31 Aug 2011
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 12 May 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 Oct 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 03 Oct 2011
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