Gtr No. 1 Limited was registered on 20 Jan 2011 and issued an NZ business number of 9429031247474. This registered LTD company has been managed by 2 directors: Mark Jonathan Tavendale - an active director whose contract began on 20 Jan 2011,
Mark John Dineen - an inactive director whose contract began on 20 Jan 2011 and was terminated on 26 Jul 2021.
As stated in BizDb's database (updated on 30 Apr 2024), the company uses 1 address: 329 Durham Street, Christchurch Central, Christchurch, 8013 (types include: physical, service).
Until 15 May 2015, Gtr No. 1 Limited had been using 15B Leslie Hills Drive, Riccarton, Christchurch as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Tp Trust Management Limited (an entity) located at Christchurch postcode 8013.
Previous addresses
Address: 15b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Physical address used from 22 Dec 2014 to 15 May 2015
Address: 15b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Registered address used from 04 Jul 2014 to 15 May 2015
Address: 15b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Physical address used from 28 Jun 2012 to 22 Dec 2014
Address: 15b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Registered address used from 28 Jun 2012 to 04 Jul 2014
Address: Level 1, 96 Oxford Terrace, Christchurch, 8011 New Zealand
Physical & registered address used from 20 Jan 2011 to 28 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tp Trust Management Limited Shareholder NZBN: 9429046895097 |
Christchurch 8013 New Zealand |
19 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Tavendale, Mark Jonathan |
Merivale Christchurch 8014 New Zealand |
20 Jan 2011 - 19 Feb 2019 |
| Individual | Dineen, Mark John |
Merivale Christchurch 8014 New Zealand |
20 Jan 2011 - 19 Feb 2019 |
| Director | Mark John Dineen |
Merivale Christchurch 8014 New Zealand |
20 Jan 2011 - 19 Feb 2019 |
Mark Jonathan Tavendale - Director
Appointment date: 20 Jan 2011
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 20 Jan 2011
Mark John Dineen - Director (Inactive)
Appointment date: 20 Jan 2011
Termination date: 26 Jul 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 15 Jun 2016
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