General information
Gtr No. 1 Limited
Type: NZ Limited Company (Ltd)9429031247474
New Zealand Business Number
3244676
Company Number
Registered
Company Status
Gtr No. 1 Limited (issued a business number of 9429031247474) was started on 20 Jan 2011. 2 addresses are currently in use by the company: 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, service). 15B Leslie Hills Drive, Riccarton, Christchurch had been their physical address, up until 15 May 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tp Trust Management Limited (an entity) located at Christchurch postcode 8013. Our data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & service & registered | 15 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Jonathan Tavendale
Merivale, Christchurch, 8014
Address used since 20 Jan 2011 |
Director | 20 Jan 2011 - current |
|
Mark John Dineen
Merivale, Christchurch, 8014
Address used since 15 Jun 2016 |
Director | 20 Jan 2011 - 26 Jul 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15b Leslie Hills Drive, Riccarton, Christchurch, 8011 | Physical | 22 Dec 2014 - 15 May 2015 |
| 15b Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered | 04 Jul 2014 - 15 May 2015 |
| 15b Leslie Hills Drive, Riccarton, Christchurch, 8011 | Physical | 28 Jun 2012 - 22 Dec 2014 |
| 15b Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered | 28 Jun 2012 - 04 Jul 2014 |
| Level 1, 96 Oxford Terrace, Christchurch, 8011 | Physical & registered | 20 Jan 2011 - 28 Jun 2012 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tp Trust Management Limited Shareholder NZBN: 9429046895097 Entity (NZ Limited Company) |
Christchurch 8013 |
19 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tavendale, Mark Jonathan Director |
Merivale Christchurch 8014 |
20 Jan 2011 - 19 Feb 2019 |
|
Dineen, Mark John Individual |
Merivale Christchurch 8014 |
20 Jan 2011 - 19 Feb 2019 |
|
Mark John Dineen Director |
Merivale Christchurch 8014 |
20 Jan 2011 - 19 Feb 2019 |
Location
Companies nearby
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Jka Trustees Limited 329 Durham Street |
|
Tavendale Trustees Limited 329 Durham Street |
|
Caseley Trustees Limited 329 Durham Street |
|
S&k Molloy Trustees Limited 329 Durham Street |
|
Robbie Larkin Trustees Limited 329 Durham Street |
|
Trustee 016131 Limited 329 Durham Street |