General information
Gdp Trustee Limited
Type: NZ Limited Company (Ltd)9429036199761
New Zealand Business Number
1263949
Company Number
Registered
Company Status
Gdp Trustee Limited (issued an NZ business number of 9429036199761) was incorporated on 13 Dec 2002. 2 addresses are currently in use by the company: Level 9,, 2 Commerce Street, Auckland, 1010 (type: registered, service). Level 9, Rabobank Tower, 2 Commerce Street, Auckland had been their registered address, up until 21 Sep 2023. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Gdp Trustee Holdings Limited (an entity) located at 2 Commerce Street, Auckland postcode 1010. Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, Rabobank Tower, 2 Commerce Street, Auckland, 1010 | Physical | 31 Oct 2011 |
| Level 9,, 2 Commerce Street, Auckland, 1010 | Registered & service | 21 Sep 2023 |
Contact info
64 9 3079875
Phone (Phone)
chrisa@grovedarlow.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Howard David Morrison
Epsom, Auckland, 1023
Address used since 09 Sep 2003 |
Director | 13 Dec 2002 - current |
|
Christopher Calder Hamilton Allan
Rd 6, Omaha, 0986
Address used since 04 Sep 2018
Hauraki, Auckland, 0622
Address used since 27 Sep 2016 |
Director | 13 Dec 2002 - current |
|
Timothy John Geoffrey Allan
Hauraki, North Shore City, 0622
Address used since 20 May 2011 |
Director | 20 May 2011 - current |
|
Timothy John Geoffrey Allan
Auckland,
Address used since 04 Mar 2008 |
Director | 04 Mar 2008 - 03 Mar 2011 |
|
Christopher Robert Darlow
Torbay, Auckland, 0630
Address used since 13 Dec 2002 |
Director | 13 Dec 2002 - 02 Mar 2011 |
Addresses
Principal place of activity
| Level 9 Union House , 2 Commerce Street , Auckland , 1140 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, Rabobank Tower, 2 Commerce Street, Auckland, 1010 | Registered & service | 31 Oct 2011 - 21 Sep 2023 |
| C/o Grove Darlow & Partners, Level 9, Union House, 9 Commerce Street, Auckland | Registered & physical | 03 Jun 2010 - 31 Oct 2011 |
| Grove Darlow & Partners, Level 10, Tower One, Shortland Centre, 51-53 Shortland Street, Auckland | Registered & physical | 13 Dec 2002 - 03 Jun 2010 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gdp Trustee Holdings Limited Shareholder NZBN: 9429036159444 Entity (NZ Limited Company) |
2 Commerce Street Auckland 1010 |
13 Dec 2002 - current |
Ultimate Holding Company
| Effective Date | 27 Sep 2016 |
| Name | Gdp Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1270652 |
| Country of origin | NZ |
| Address |
Level 9, Rabobank Tower 2 Commerce Street Auckland 1010 |
Location
Companies nearby
 |
Bull Trustees Limited Level 9, Rabobank House |
|
Landsdowne Trustee Limited C/o Level 9, Rabobank Tower |
|
Gdp General Partner Limited Level 9, Rabobank Tower |
|
Mah Trustee Limited Level 9, Rabobank Tower |
|
Gdp Trustee Holdings Limited Level 9, Rabobank Tower |
|
Kapeli Island Investments Limited 2 Commerce Street |