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Gdm Holdings Limited

Type: NZ Limited Company (Ltd)
9429040214900
NZBN
164791
Company Number
Registered
Company Status
Current address
Same As Registered Office
Other (Address for Records) & records address (Address for Records) used since 17 Feb 1992
572 Rockell Road Whananaki
Northland 0181
New Zealand
Physical address used since 20 Sep 2011
308 Queen Street East
Hastings
Hastings 4122
New Zealand
Registered & service address used since 31 Jan 2025

Gdm Holdings Limited, a registered company, was started on 31 Oct 1975. 9429040214900 is the number it was issued. The company has been supervised by 3 directors: Garry Desmond Martin - an active director whose contract started on 31 Oct 1975,
Rochelle Gay Martin - an active director whose contract started on 28 Nov 2024,
Donna Cherie Mossman - an active director whose contract started on 28 Nov 2024.
Last updated on 24 May 2025, the BizDb data contains detailed information about 1 address: 308 Queen Street East, Hastings, Hastings, 4122 (types include: registered, service).
Gdm Holdings Limited had been using 572 Rockell Road Whananaki, Northland as their registered address until 31 Jan 2025.
Former names used by the company, as we identified at BizDb, included: from 27 Oct 1992 to 14 Feb 2001 they were named The Shoe Company N.z. Limited, from 31 Oct 1975 to 27 Oct 1992 they were named Maine Marketing Limited.
A single entity controls all company shares (exactly 5000 shares) - Martin, Garry Desmond - located at 4122, Rd 1, Hikurangi.

Addresses

Previous addresses

Address #1: 572 Rockell Road Whananaki, Northland, 0181 New Zealand

Registered & service address used from 20 Sep 2011 to 31 Jan 2025

Address #2: Martin Advisory Limited, 572 Rockell Road Whananaki, Northland, 0181 New Zealand

Physical & registered address used from 01 Sep 2011 to 20 Sep 2011

Address #3: Martin Advisory Limited, 120 Karamu Road North, Hastings 4156 New Zealand

Registered address used from 05 Dec 2008 to 01 Sep 2011

Address #4: Martin Advisory Limited, 120 Karamu Road North, Hasting 4156 New Zealand

Physical address used from 05 Dec 2008 to 01 Sep 2011

Address #5: 83 Mchardy Street, Havelock North

Registered address used from 29 Apr 1996 to 05 Dec 2008

Address #6: C/- Coffey Davidson & Partners, Chartered Accountants, 120n Karamu Road, Hastings

Registered address used from 21 Jun 1993 to 29 Apr 1996

Address #7: -

Physical address used from 17 Feb 1992 to 05 Dec 2008

Address #8: Same As Registered Office

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #9: C/- Peat Marwick, Chartered Accountants, 120n Karamu Road, Hastings

Registered address used from 17 Feb 1992 to 21 Jun 1993

Address #10: Esam Cushing & Co, Sharebrokers, 127 Queen Street East, Hastings

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 26 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Martin, Garry Desmond Rd 1
Hikurangi
0181
New Zealand
Directors

Garry Desmond Martin - Director

Appointment date: 31 Oct 1975

Address: Rd 1, Hikurangi, 0181 New Zealand

Address used since 26 Nov 2015


Rochelle Gay Martin - Director

Appointment date: 28 Nov 2024

Address: Northcote, Auckland, 0627 New Zealand

Address used since 28 Nov 2024


Donna Cherie Mossman - Director

Appointment date: 28 Nov 2024

Address: Havelock North, 4130 New Zealand

Address used since 28 Nov 2024