Gmt Wholesale Bond Issuer Limited (issued an NZ business number of 9429031447614) was registered on 27 Aug 2010. 5 addresess are currently in use by the company: Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 (type: postal, office). Level 28, 151 Queen Street, Auckland had been their registered address, until 25 Oct 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Covenant Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was updated on 13 Apr 2023.
Current address | Type | Used since |
---|---|---|
Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 | Registered & physical & service | 25 Oct 2017 |
Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 | Postal & office & delivery | 04 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Gregory Leith Goodman
1-11 Hayes Rd. Rosebery, Nsw, 2018
Address used since 01 Jan 1970
60 Castlereagh Street, Nsw, 2000
Address used since 01 Jan 1970
Mosman, New South Wales, 2088
Address used since 24 Aug 2014
60 Castlereagh Street, Nsw, 2000
Address used since 01 Jan 1970
Woollahra, New South Wales, 2025
Address used since 09 Nov 2019 |
Director | 27 Aug 2010 - current |
Keith Raymond Smith
2-22 Pakenham Street East, Auckland, 1010
Address used since 21 Jul 2016
Orakei, Auckland, 1071
Address used since 28 Feb 2018 |
Director | 27 Aug 2010 - current |
Phillip John Pryke
Lovett Bay, New South Wales, 2105
Address used since 10 Feb 2023
Rosebery, Nsw, 2018
Address used since 01 Jan 1970
Balmain Nsw, 2041
Address used since 27 Aug 2010
60 Castlereagh Street, Nsw, 2000
Address used since 01 Jan 1970
60 Castlereagh Street, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 27 Aug 2010 - current |
Leonie Mary Freeman
Remuera, Auckland, 1050
Address used since 11 Oct 2011 |
Director | 11 Oct 2011 - current |
John Morton Dakin
Remuera, Auckland, 1050
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - current |
Laurissa Madge Cooney
Ohauiti, Tauranga, 3112
Address used since 05 Mar 2021 |
Director | 04 Nov 2020 - current |
Laurissa Marge Cooney
Ohauiti, Tauranga, 3112
Address used since 05 Mar 2021
Coastlands, Whakatane, 3120
Address used since 04 Nov 2020 |
Director | 04 Nov 2020 - current |
David Edward James Gibson
Herne Bay, Auckland, 1011
Address used since 02 Feb 2021 |
Director | 02 Feb 2021 - current |
Susan Marie Paterson
Remuera, Auckland, 1050
Address used since 27 Aug 2010 |
Director | 27 Aug 2010 - 10 May 2021 |
Peter Henry Simmonds
Wainui, Gisborne, 4010
Address used since 11 Mar 2014 |
Director | 14 Oct 2010 - 31 Dec 2020 |
James Taylor Hodgkinson
Castlecrag Nsw, 2068
Address used since 27 Aug 2010 |
Director | 27 Aug 2010 - 01 Jul 2012 |
Level 2, 18 Viaduct Harbour Avenue , Vxv Precinct , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 28, 151 Queen Street, Auckland, 1010 | Registered & physical | 05 Sep 2011 - 25 Oct 2017 |
Level 3, 203 Queen Street, Auckland, 1010 | Registered & physical | 27 Aug 2010 - 05 Sep 2011 |
Shareholder Name | Address | Period |
---|---|---|
Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
27 Aug 2010 - 13 Feb 2013 | |
Corporate Trust Limited Shareholder NZBN: 9429030515123 Company Number: 4008739 Entity |
13 Feb 2013 - 06 Apr 2016 | |
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
27 Aug 2010 - 13 Feb 2013 | |
Corporate Trust Limited Shareholder NZBN: 9429030515123 Company Number: 4008739 Entity |
13 Feb 2013 - 06 Apr 2016 |
Effective Date | 21 Jul 1991 |
Name | Covenant Trustee Services Limited |
Type | Ltd |
Ultimate Holding Company Number | 2194946 |
Country of origin | NZ |
Goodman (wynyard Precinct) Limited Level 2, 18 Viaduct Harbour Avenue |
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Goodman Investment Holdings (nz) Limited Level 2, 18 Viaduct Harbour Avenue |
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Goodman (paihia) Limited Level 2, 18 Viaduct Harbour Avenue |
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Gmt Bond Issuer Limited Level 2, 18 Viaduct Harbour Avenue |
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Henshaw Goodman Limited Level 2, 18 Viaduct Harbour Avenue |
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Goodman Finance NZ Limited Level 2, 18 Viaduct Harbour Avenue |