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General information

Gmf Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429034681961
New Zealand Business Number
1654541
Company Number
Registered
Company Status

Gmf Trustee Co Limited (NZBN 9429034681961) was started on 04 Jul 2005. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 02 Mar 2020. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Laurence, Geoffrey (an individual) located at Remuera, Auckland 1050. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Izard, Richard William Vincent (an individual) - located at Rd 5, Taupo. The Businesscheck database was updated on 20 Mar 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 02 Mar 2020
Last updated:
Directors
Name and Address Role Period
Geoffrey Laurence
Remuera, Auckland, 1050
Address used since 04 Jul 2005
Director 04 Jul 2005 - current
Richard William Vincent Izard
Rd 5, Taupo, 3385
Address used since 31 Oct 2011
Director 01 Jul 2007 - current
Kenneth Ian Price
State Highway 1, Wellsford,
Address used since 04 Jul 2005
Director 04 Jul 2005 - 01 Jul 2007
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 04 Oct 2019 - 02 Mar 2020
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 01 Jun 2018 - 04 Oct 2019
86 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 29 Aug 2016 - 01 Jun 2018
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Registered & physical 02 Dec 2013 - 29 Aug 2016
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 Registered & physical 06 Nov 2009 - 02 Dec 2013
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City Physical & registered 05 Sep 2006 - 06 Nov 2009
Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City Registered & physical 04 Jul 2005 - 05 Sep 2006
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Laurence, Geoffrey
Individual 		Remuera
Auckland 1050
 04 Jul 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Izard, Richard William Vincent
Individual 		Rd 5
Taupo
3385 		21 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Price, Kenneth Ian
Individual 		State Highway 1
Wellsford
 04 Jul 2005 - 21 Nov 2013
Location
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