Gm Uni Trustee Company Limited was launched on 22 Jan 2009 and issued an NZ business identifier of 9429032423136. This registered LTD company has been supervised by 4 directors: Daniel James Henderson - an active director whose contract started on 01 Apr 2013,
Brendan Waters - an inactive director whose contract started on 22 Jan 2009 and was terminated on 01 Apr 2022,
Dilkhush Harry - an inactive director whose contract started on 22 Jan 2009 and was terminated on 09 May 2015,
Allen Bertelsen - an inactive director whose contract started on 22 Jan 2009 and was terminated on 01 Apr 2013.
According to BizDb's data (updated on 18 Mar 2024), this company registered 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Up until 30 Nov 2015, Gm Uni Trustee Company Limited had been using 139 Great South Road, Greenlane, Auckland as their registered address.
BizDb found old names for this company: from 22 Jan 2009 to 03 Mar 2009 they were named Gnm Holdings 2009 Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Plus More Trustee 2022 Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous address
Address #1: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 22 Jan 2009 to 30 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Plus More Trustee 2022 Limited Shareholder NZBN: 9429050380237 |
Auckland Central Auckland 1010 New Zealand |
01 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Forefront Trustee Company Limited Shareholder NZBN: 9429036190256 Company Number: 1265260 |
Parnell Auckland 1052 New Zealand |
22 Jan 2009 - 01 Apr 2022 |
| Entity | Forefront Trustee Company Limited Shareholder NZBN: 9429036190256 Company Number: 1265260 |
Parnell Auckland 1052 New Zealand |
22 Jan 2009 - 01 Apr 2022 |
Ultimate Holding Company
Daniel James Henderson - Director
Appointment date: 01 Apr 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Aug 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Nov 2015
Brendan Waters - Director (Inactive)
Appointment date: 22 Jan 2009
Termination date: 01 Apr 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 09 Aug 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Nov 2015
Dilkhush Harry - Director (Inactive)
Appointment date: 22 Jan 2009
Termination date: 09 May 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 22 Jan 2009
Allen Bertelsen - Director (Inactive)
Appointment date: 22 Jan 2009
Termination date: 01 Apr 2013
Address: Shelly Park, Manukau, 2014 New Zealand
Address used since 22 Feb 2010
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