General information

Gmh Holdings Limited

Type: NZ Limited Company (Ltd)
9429030981027
New Zealand Business Number
3515891
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Gmh Holdings Limited (issued an NZ business number of 9429030981027) was registered on 31 Aug 2011. 5 addresess are currently in use by the company: 51B South Highway East, Whitianga, Whitianga, 3510 (type: registered, service). 27C William Pickering Drive, Rosedale, North Shore City had been their registered address, up until 06 May 2015. Gmh Holdings Limited used other names, namely: G M & G D Holdings Limited from 16 Aug 2011 to 02 Mar 2021. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99 per cent of shares), 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. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Howard, Gregory Mark (a director) - located at Whitianga, Whitianga. "Investment - financial assets" (business classification K624040) is the category the ABS issued Gmh Holdings Limited. Businesscheck's data was updated on 20 Mar 2024.

Current address Type Used since
Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered 06 May 2015
31 Arrenway Drive, Rosedale, Auckland, 0632 Registered & service 08 Nov 2022
51b South Highway East, Whitianga, Whitianga, 3510 Registered & service 22 May 2023
Directors
Name and Address Role Period
Gregory Mark Howard
Whitianga, Whitianga, 3510
Address used since 12 May 2023
Takapuna, Auckland, 0622
Address used since 14 Oct 2020
Northcote Point, Auckland, 0627
Address used since 03 Oct 2011
Director 31 Aug 2011 - current
Addresses
Previous address Type Period
27c William Pickering Drive, Rosedale, North Shore City, 0632 Registered & physical 31 Aug 2011 - 06 May 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Wl Trustee Howard Limited
Shareholder NZBN: 9429042350873
Entity (NZ Limited Company)
Takapuna
Auckland
0622
16 Nov 2016 - current
Webster, Donald Blair
Individual
Greenhithe
Auckland
0632
02 Dec 2020 - current
Howard, Gregory Mark
Director
Whitianga
Whitianga
3510
31 Aug 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Howard, Gregory Mark
Director
Whitianga
Whitianga
3510
31 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Howard, Gillian Dorothy
Individual
Northcote Point
Auckland
0627
31 Aug 2011 - 02 Dec 2020
Middleton, Christopher Mark
Individual
Rosedale
Auckland
0632
31 Aug 2011 - 16 Nov 2016
Howard, Gillian Dorothy
Individual
Northcote Point
Auckland
0627
31 Aug 2011 - 02 Dec 2020
Howard, Gillian Dorothy
Individual
Northcote Point
Auckland
0627
31 Aug 2011 - 02 Dec 2020
Location
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