G D T No. 1 Limited, a registered company, was incorporated on 03 Sep 2015. 9429041956120 is the NZBN it was issued. This company has been supervised by 7 directors: Kenneth Selwyn Grave - an active director whose contract started on 03 Sep 2015,
Andrew Robert Mcrae - an active director whose contract started on 03 Sep 2015,
Craig Alan O'connor - an active director whose contract started on 03 Sep 2015,
Michelle Hawthorn - an active director whose contract started on 01 Jul 2019,
Georgina Charlotte Hamilton - an active director whose contract started on 01 Jul 2019.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, Dunedin Central, Dunedin, 9016 (category: registered, service).
G D T No. 1 Limited had been using Level 1, 24 The Terrace, Timaru as their registered address until 31 May 2016.
A total of 40 shares are allocated to 6 shareholders (6 groups). The first group includes 6 shares (15 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 7 shares (17.5 per cent). Finally there is the third share allotment (6 shares 15 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 1, 24 The Terrace, Timaru, 7910 New Zealand
Registered & physical address used from 10 Mar 2016 to 31 May 2016
Address #2: 12 The Terrace, Timaru, 7910 New Zealand
Physical & registered address used from 03 Sep 2015 to 10 Mar 2016
Basic Financial info
Total number of Shares: 40
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6 | |||
| Individual | Hawthorn, Michelle |
Maori Hill Timaru 7910 New Zealand |
24 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 7 | |||
| Individual | Rooney, Brenton David |
Kinmont Park Mosgiel 9024 New Zealand |
16 Feb 2023 - |
| Shares Allocation #3 Number of Shares: 6 | |||
| Individual | Hamilton, Georgina Charlotte |
Maori Hill Timaru 7910 New Zealand |
24 Jul 2019 - |
| Shares Allocation #4 Number of Shares: 7 | |||
| Director | Grave, Kenneth Selwyn |
Gleniti Timaru 7910 New Zealand |
03 Sep 2015 - |
| Shares Allocation #5 Number of Shares: 7 | |||
| Director | Mcrae, Andrew Robert |
Gleniti Timaru 7910 New Zealand |
03 Sep 2015 - |
| Shares Allocation #6 Number of Shares: 7 | |||
| Director | O'connor, Craig Alan |
Highfield Timaru 7910 New Zealand |
03 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dorman, Simon James |
Gleniti Timaru 7910 New Zealand |
03 Sep 2015 - 15 Jul 2020 |
Kenneth Selwyn Grave - Director
Appointment date: 03 Sep 2015
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 21 Feb 2024
Address: Oceanview, Timaru, 7910 New Zealand
Address used since 03 Sep 2015
Andrew Robert Mcrae - Director
Appointment date: 03 Sep 2015
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 03 Sep 2015
Craig Alan O'connor - Director
Appointment date: 03 Sep 2015
Address: Highfield, Timaru, 7910 New Zealand
Address used since 18 Mar 2021
Address: Marchwiel, Timaru, 7910 New Zealand
Address used since 03 Sep 2015
Michelle Hawthorn - Director
Appointment date: 01 Jul 2019
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 01 Jul 2019
Georgina Charlotte Hamilton - Director
Appointment date: 01 Jul 2019
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 01 Jul 2019
Brenton David Rooney - Director
Appointment date: 22 Nov 2022
Address: Kinmont Park, Mosgiel, 9024 New Zealand
Address used since 05 Dec 2023
Address: Glenleith, Dunedin, 9010 New Zealand
Address used since 22 Nov 2022
Simon James Dorman - Director (Inactive)
Appointment date: 03 Sep 2015
Termination date: 02 Jul 2020
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 03 Sep 2015
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