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Gatenby & How (2008) Limited

Type: NZ Limited Company (Ltd)
9429032618730
NZBN
2160978
Company Number
Registered
Company Status
Current address
35 Waring Road
Rd 1
Taupiri 3791
New Zealand
Physical & service & registered address used since 31 Oct 2022

Gatenby & How (2008) Limited, a registered company, was registered on 29 Aug 2008. 9429032618730 is the NZBN it was issued. The company has been run by 2 directors: Jeffery Reginald Gatenby - an active director whose contract began on 29 Aug 2008,
Shona Louise How - an active director whose contract began on 29 Aug 2008.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 35 Waring Road, Rd 1, Taupiri, 3791 (types include: physical, service).
Gatenby & How (2008) Limited had been using 10 Young Street, New Plymouth as their registered address up to 31 Oct 2022.
A total of 12000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 11278 shares (93.98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 720 shares (6 per cent). Lastly there is the 3rd share allotment (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 10 Young Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 21 Jul 2010 to 31 Oct 2022

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth, 4310 New Zealand

Physical & registered address used from 16 Jul 2010 to 21 Jul 2010

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Registered & physical address used from 29 Jan 2010 to 16 Jul 2010

Address: B.d.o. Spicers, 10 Young Street, New Plymouth

Physical address used from 28 Aug 2009 to 29 Jan 2010

Address: B.d.o Spicers, 10 Young Street, New Plymouth

Registered address used from 10 Oct 2008 to 29 Jan 2010

Address: 35 Waring Road, Rd 1, Taupiri

Registered address used from 29 Aug 2008 to 10 Oct 2008

Address: The Offices Of Bdo Spicers, Chartered Accountants, 10 Young Street, New Plymouth

Physical address used from 29 Aug 2008 to 28 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11278
Entity (NZ Limited Company) Brian Braatvedt Trustee Company Limited
Shareholder NZBN: 9429034583098
137 Alexandra Street
Hamilton
Individual Gatenby, Jeffery Reginald R D 1
Taupiri
3791
New Zealand
Individual How, Shona Louise R D 1
Taupiri
3791
New Zealand
Shares Allocation #2 Number of Shares: 720
Individual Gatenby, Joshua Regionald Bruce Rd 2
Pirinoa
5772
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gatenby, Jeffery Reginald R D 1
Taupiri
3791
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual How, Shona Louise R D 1
Taupiri
3791
New Zealand
Directors

Jeffery Reginald Gatenby - Director

Appointment date: 29 Aug 2008

Address: R D 1, Taupiri, 3791 New Zealand

Address used since 04 Jul 2011


Shona Louise How - Director

Appointment date: 29 Aug 2008

Address: R D 1, Taupiri, 3791 New Zealand

Address used since 04 Jul 2011

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