General information

Gmt Wholesale Bond Issuer Limited

Type: NZ Limited Company (Ltd)
9429031447614
New Zealand Business Number
3037803
Company Number
Removed
Company Status

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
Contact info
64 9 3756060
Phone (Phone)
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Covenant Trustee Services Limited
Shareholder NZBN: 9429032457896
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
06 Apr 2016 - current

Historic shareholders

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

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Covenant Trustee Services Limited
Type Ltd
Ultimate Holding Company Number 2194946
Country of origin NZ
Location
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