General information
Gmt Bond Issuer Limited
Type: NZ Limited Company (Ltd)9429031789004
New Zealand Business Number
2356477
Company Number
Registered
Company Status
K623020 - Financing Nec
Industry classification codes with description
Gmt Bond Issuer Limited (issued an NZ business number of 9429031789004) was registered on 05 Nov 2009. 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, up until 25 Oct 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Covenant Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Financing nec" (ANZSIC K623020) is the classification the ABS issued to Gmt Bond Issuer Limited. Our database was last updated on 14 Mar 2024.
| 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 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Raymond Smith
Orakei, Auckland, 1071
Address used since 28 Feb 2018
2-22 Pakenham Street East, Auckland, 1010
Address used since 21 Jul 2016 |
Director | 05 Nov 2009 - current |
|
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
60 Castlereagh Street, Nsw, 2000
Address used since 01 Jan 1970
Mosman, New South Wales, 2088
Address used since 24 Aug 2014
Woollahra, New South Wales, 2025
Address used since 09 Nov 2019 |
Director | 05 Nov 2009 - 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 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 |
|
Laurissa Madge Cooney
Ohauiti, Tauranga, 3112
Address used since 05 Mar 2021 |
Director | 04 Nov 2020 - current |
|
David Edward James Gibson
Herne Bay, Auckland, 1011
Address used since 02 Feb 2021 |
Director | 02 Feb 2021 - current |
|
Phillip John Pryke
Lovett Bay, New South Wales, 2105
Address used since 10 Feb 2023
1-11 Hayes Rd. Rosebery, Nsw, 2018
Address used since 01 Jan 1970
60 Castlereagh Street, Nsw, 2000
Address used since 01 Jan 1970
Balmain, New South Wales, 2041
Address used since 28 Aug 2014
60 Castlereagh Street, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 05 Nov 2009 - 30 Sep 2023 |
|
Susan Marie Paterson
Remuera, Auckland 1050, 1050
Address used since 23 Jun 2016 |
Director | 05 Nov 2009 - 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, Australia,
Address used since 05 Nov 2009 |
Director | 05 Nov 2009 - 01 Jul 2012 |
|
Richard Gilbert Bettle
Stadium Gardens, 103 Thorndon Quay, Wellington,
Address used since 05 Nov 2009 |
Director | 05 Nov 2009 - 26 Jul 2010 |
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 | Physical & registered | 05 Nov 2009 - 05 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
21 Jun 2023
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 |
05 Nov 2009 - 13 Feb 2013 | |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
05 Nov 2009 - 13 Feb 2013 | |
|
Corporate Trust Limited Shareholder NZBN: 9429030515123 Company Number: 4008739 Entity |
13 Feb 2013 - 06 Apr 2016 | |
|
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
Companies nearby
 |
Goodman (wynyard Precinct) Limited Level 2, 18 Viaduct Harbour Avenue |
|
Goodman Investment Holdings (nz) Limited Level 2, 18 Viaduct Harbour Avenue |
|
Goodman (paihia) Limited Level 2, 18 Viaduct Harbour Avenue |
|
Henshaw Goodman Limited Level 2, 18 Viaduct Harbour Avenue |
|
Goodman Finance NZ Limited Level 2, 18 Viaduct Harbour Avenue |
|
Highbrook Business Park Limited Level 2, 18 Viaduct Harbour Avenue |
Similar companies
|
Te Waiake Nominees Limited 110 Customs Street |
|
Everliving Limited Level 20 Pricewaterhouse Coopers Tower |
|
Invoice Funders Auckland Limited 34 Shortland Street |
|
Crown Infrastructure Partners Limited Level 22, Vero Centre |
|
Paris Trustee Holdings Limited 19e Blake Street |
|
Latitude Financial Services Limited 8 Tangihua Street |