Gpmg Holdings Limited
Type: NZ Limited Company (Ltd)Gpmg Holdings Limited (New Zealand Business Number 9429036855643) was registered on 10 Jul 2001. 4 addresses are in use by the company: 97 Donald Bruce Road, Surfdale, Waiheke Island, 1081 (type: registered, service). 85C-2 Eliot Street, New Plymouth had been their registered address, up until 12 Mar 2012. Gpmg Holdings Limited used more names, namely: Kidsnewzealand Limited from 01 Jul 2002 to 29 Apr 2005, Kidsauckland Limited (10 Jul 2001 to 01 Jul 2002). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Kendrick, Paul (a director) located at Surfdale, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Kendrick, Gillian Veronica (an individual) - located at Surfdale, Waiheke Island. Our data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Buller Street, New Plymouth, 8245 | Registered & physical & service | 12 Mar 2012 |
| 97 Donald Bruce Road, Surfdale, Waiheke Island, 1081 | Registered & service | 18 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Charles Kendrick
71 Barratt Road, New Plymouth, 4310
Address used since 02 Mar 2024
New Plymouth, 4310
Address used since 01 Mar 2012 |
Director | 19 Jun 2005 - current |
|
Paul Kendrick
Surfdale, Waiheke Island, 1081
Address used since 02 Jul 2022 |
Director | 02 Jul 2022 - current |
|
Gillian Kendrick
Surfdale, Waiheke Island, 1081
Address used since 02 Jul 2022 |
Director | 02 Jul 2022 - current |
|
Gillian Veronica Kendrick
Parnell, Auckland,
Address used since 04 Jun 2005 |
Director | 10 Jul 2001 - 11 Jul 2005 |
|
Paul Anthony Kendrick Kendrick
Parnell, Auckland,
Address used since 19 Jun 2005 |
Director | 19 Jun 2005 - 11 Jul 2005 |
| Previous address | Type | Period |
|---|---|---|
| 85c-2 Eliot Street, New Plymouth, 8245 | Registered & physical | 10 Mar 2011 - 12 Mar 2012 |
| C/-p Kendrick, 85c-2 Eliot Street, New Plymouth | Physical | 15 Feb 2008 - 10 Mar 2011 |
| 97 Donald Bruce Road, Waiheke, Auckland | Registered | 24 Feb 2006 - 10 Mar 2011 |
| 97 Donald Bruce Road, Waiheke, Auckland | Physical | 24 Feb 2006 - 15 Feb 2008 |
| Level 18, 48 Emily Place, Auckland | Registered & physical | 30 Mar 2004 - 24 Feb 2006 |
| Po Box 3546, Shortland St, Auckland | Physical | 14 Apr 2003 - 30 Mar 2004 |
| 5/99 Benson Road, Remuera, Auckland | Registered | 10 Jul 2001 - 30 Mar 2004 |
| 5/99 Benson Road, Remuera, Auckland | Physical | 10 Jul 2001 - 14 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kendrick, Paul Director |
Surfdale Waiheke Island 1081 |
05 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kendrick, Gillian Veronica Individual |
Surfdale Waiheke Island 1081 |
23 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Millmore, Mark Individual |
Coldswell Road Holmer, Hereford, Uk Hr1 1lh |
23 Mar 2004 - 23 Mar 2004 |
|
Fletcher, Simon Individual |
Eavsham England, Uk |
23 Mar 2004 - 23 Mar 2004 |
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