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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Miles, Rebecca Anne |
Te Hapara Gisborne 4010 New Zealand |
21 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Individual | Miles, Rebecca Anne |
Te Hapara Gisborne 4010 New Zealand |
21 Mar 2017 - |
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
21 Mar 2017 - |
| Director | Gear, Rico Levi |
Te Hapara Gisborne 4010 New Zealand |
20 Feb 2018 - |
| 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 |
15 Nov 2012 - |
| Individual | Gear, Riki Raymond |
Te Hapara Gisborne 4010 New Zealand |
15 Nov 2012 - |
| Director | Gear, Rico Levi |
Te Hapara Gisborne 4010 New Zealand |
20 Feb 2018 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Gear, Rico Levi |
Te Hapara Gisborne 4010 New Zealand |
20 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gear, Dennis Kani |
24 Archer Rayner Place Greenhithe, Auckland New Zealand |
25 Jan 2008 - 15 Nov 2012 |
| Individual | Gear, Rico Levi |
St Albans Christchurch |
04 Oct 2006 - 27 Jun 2010 |
| Individual | Kerr, Andrew Ross |
24 Archer Rayner Place Greenhithe, Auckland New Zealand |
25 Jan 2008 - 15 Nov 2012 |
| Individual | Gear, Rico Levi |
Wainui Gisborne 4010 New Zealand |
25 Jan 2008 - 20 Feb 2018 |
| Individual | Gear, Rico Levi |
Wainui Gisborne 4010 New Zealand |
25 Jan 2008 - 20 Feb 2018 |
| Individual | Gear, Rico Levi |
Wainui Gisborne 4010 New Zealand |
25 Jan 2008 - 20 Feb 2018 |
| Individual | Gear, Rico Levi |
Wainui Gisborne 4010 New Zealand |
25 Jan 2008 - 20 Feb 2018 |
| Individual | Gear, Rico Levi |
Wainui Gisborne 4010 New Zealand |
25 Jan 2008 - 20 Feb 2018 |
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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