Gumbley Engineering Limited was registered on 17 Sep 1999 and issued a business number of 9429037494353. This registered LTD company has been supervised by 3 directors: Clive Norfolk Gumbley - an active director whose contract began on 17 Sep 1999,
Howard William Gumbley - an inactive director whose contract began on 29 Nov 2007 and was terminated on 16 Sep 2009,
Terence Ernest William Bennett - an inactive director whose contract began on 04 Oct 2002 and was terminated on 11 Mar 2008.
As stated in BizDb's information (updated on 23 Apr 2024), the company registered 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: physical, registered).
Until 26 Aug 2019, Gumbley Engineering Limited had been using Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland as their registered address.
A total of 97438 shares are allocated to 3 groups (9 shareholders in total). In the first group, 4872 shares are held by 3 entities, namely:
Gumbley, Clive Norfolk (an individual) located at Torbay, Auckland - Class A Shares postcode 0630,
Telford Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011,
Gumbley, Amanda Mary (an individual) located at Torbay, Auckland, Class A Shares.
The second group consists of 3 shareholders, holds 70 per cent shares (exactly 68206 shares) and includes
Gumbley, Amanda Mary - located at Torbay, Auckland, Class A Shares,
Gumbley, Clive Norfolk - located at Torbay, Auckland - Class A Shares,
Telford Trustee Limited - located at Freemans Bay, Auckland.
The third share allotment (24360 shares, 25%) belongs to 3 entities, namely:
Telford Trustee Limited, located at Freemans Bay, Auckland (an entity),
Gumbley, Clive Norfolk, located at Torbay, Auckland - Class B Shares (an individual),
Gumbley, Amanda Mary, located at Torbay, Auckland - Class B Shares (an individual).
Previous addresses
Address: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 14 Jan 2013 to 26 Aug 2019
Address: Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland New Zealand
Physical & registered address used from 11 Jul 2006 to 14 Jan 2013
Address: C/- Blackmore Virtue & Owens, 2nd Floor, 18 Broadway, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 11 Jul 2006
Address: C/- Blackmore Virtue & Owens, 2nd Floor, 18 Broadway, Newmarket, Auckland
Physical address used from 20 Sep 1999 to 11 Jul 2006
Basic Financial info
Total number of Shares: 97438
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4872 | |||
Individual | Gumbley, Clive Norfolk |
Torbay Auckland - Class A Shares 0630 New Zealand |
17 Sep 1999 - |
Entity (NZ Limited Company) | Telford Trustee Limited Shareholder NZBN: 9429030440456 |
Freemans Bay Auckland 1011 New Zealand |
12 Feb 2013 - |
Individual | Gumbley, Amanda Mary |
Torbay Auckland, Class A Shares New Zealand |
28 Apr 2004 - |
Shares Allocation #2 Number of Shares: 68206 | |||
Individual | Gumbley, Amanda Mary |
Torbay Auckland, Class A Shares New Zealand |
28 Apr 2004 - |
Individual | Gumbley, Clive Norfolk |
Torbay Auckland - Class A Shares 0630 New Zealand |
17 Sep 1999 - |
Entity (NZ Limited Company) | Telford Trustee Limited Shareholder NZBN: 9429030440456 |
Freemans Bay Auckland 1011 New Zealand |
12 Feb 2013 - |
Shares Allocation #3 Number of Shares: 24360 | |||
Entity (NZ Limited Company) | Telford Trustee Limited Shareholder NZBN: 9429030440456 |
Freemans Bay Auckland 1011 New Zealand |
12 Feb 2013 - |
Individual | Gumbley, Clive Norfolk |
Torbay Auckland - Class B Shares 0630 New Zealand |
15 Apr 2008 - |
Individual | Gumbley, Amanda Mary |
Torbay Auckland - Class B Shares 0630 New Zealand |
12 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gumbley, Clive Norfolk |
& Owens, 18 Broadway, Newmarket Auckland, Class B Shares |
13 Apr 2008 - 27 Jun 2010 |
Individual | Brian, Allan Jack |
Mt Eden Auckland, Class A Shares New Zealand |
17 Sep 1999 - 12 Feb 2013 |
Individual | Gumbley, Howard William |
& Owens, 18 Broadway, Newmarket Auckland, Class B Shares |
13 Apr 2008 - 27 Jun 2010 |
Individual | Brian, Allan Jack |
& Owens, 18 Broadway, Newmarket Auckland, Class B Shares |
13 Apr 2008 - 27 Jun 2010 |
Individual | Bennett, Terence Ernest William |
Browns Bay Auckland, Class B Shares |
17 Sep 1999 - 27 Jun 2010 |
Individual | Brian, Allan Jack |
Mount Eden Auckland, Class B Shares New Zealand |
15 Apr 2008 - 12 Feb 2013 |
Individual | Gumbley, Howard William |
Mount Eden Auckland, Class B Shares New Zealand |
15 Apr 2008 - 12 Feb 2013 |
Individual | Gumbley, Howard William |
Mt Eden Auckland, Class A Shares New Zealand |
17 Sep 1999 - 12 Feb 2013 |
Clive Norfolk Gumbley - Director
Appointment date: 17 Sep 1999
Address: Torbay, Auckland, 0630 New Zealand
Address used since 19 Apr 2004
Howard William Gumbley - Director (Inactive)
Appointment date: 29 Nov 2007
Termination date: 16 Sep 2009
Address: Castor Bay, 0620 New Zealand
Address used since 29 Nov 2007
Terence Ernest William Bennett - Director (Inactive)
Appointment date: 04 Oct 2002
Termination date: 11 Mar 2008
Address: Browns Bay, Auckland,
Address used since 11 May 2004
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