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William Gamble Limited

Type: NZ Limited Company (Ltd)
9429033834825
NZBN
1871618
Company Number
Registered
Company Status
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Physical & service & registered address used since 17 Feb 2017

William Gamble Limited, a registered company, was incorporated on 04 Oct 2006. 9429033834825 is the business number it was issued. This company has been supervised by 2 directors: Rico Levi Gear - an active director whose contract started on 04 Oct 2006,
Andrew Ross Kerr - an inactive director whose contract started on 28 Oct 2006 and was terminated on 30 Apr 2018.
Last updated on 31 May 2025, our database contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, service).
William Gamble Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address until 17 Feb 2017.
A total of 100 shares are allocated to 8 shareholders (4 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 48 shares (48 per cent). Finally there is the next share allocation (50 shares 50 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 12 Feb 2013 to 17 Feb 2017

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Physical & registered address used from 12 Feb 2010 to 12 Feb 2013

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 30 Jun 2009 to 12 Feb 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 30 Jun 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical & registered address used from 04 Oct 2006 to 23 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Miles, Rebecca Anne Te Hapara
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Miles, Rebecca Anne Te Hapara
Gisborne
4010
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Director Gear, Rico Levi Te Hapara
Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 50
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual Gear, Riki Raymond Te Hapara
Gisborne
4010
New Zealand
Director Gear, Rico Levi Te Hapara
Gisborne
4010
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Gear, Rico Levi Te Hapara
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gear, Dennis Kani 24 Archer Rayner Place
Greenhithe, Auckland

New Zealand
Individual Gear, Rico Levi St Albans
Christchurch
Individual Kerr, Andrew Ross 24 Archer Rayner Place
Greenhithe, Auckland

New Zealand
Individual Gear, Rico Levi Wainui
Gisborne
4010
New Zealand
Individual Gear, Rico Levi Wainui
Gisborne
4010
New Zealand
Individual Gear, Rico Levi Wainui
Gisborne
4010
New Zealand
Individual Gear, Rico Levi Wainui
Gisborne
4010
New Zealand
Individual Gear, Rico Levi Wainui
Gisborne
4010
New Zealand
Directors

Rico Levi Gear - Director

Appointment date: 04 Oct 2006

Address: Te Hapara, Gisborne, 4010 New Zealand

Address used since 23 Feb 2023

Address: Riverdale, Gisborne, 4010 New Zealand

Address used since 20 Feb 2018

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 12 Feb 2015


Andrew Ross Kerr - Director (Inactive)

Appointment date: 28 Oct 2006

Termination date: 30 Apr 2018

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Nov 2012

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