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Gumtown Holdings Limited

Type: NZ Limited Company (Ltd)
9429034237328
NZBN
1788559
Company Number
Registered
Company Status
Current address
Gumtown Road
Kamo
Whangarei New Zealand
Registered & physical & service address used since 15 Mar 2006
121 Gumtown Road
Whangarei 0185
New Zealand
Postal & invoice address used since 10 Apr 2019
121 Gumtown Road
Kamo
Whangarei 0185
New Zealand
Office address used since 10 Apr 2019

Gumtown Holdings Limited was registered on 15 Mar 2006 and issued a business number of 9429034237328. The registered LTD company has been supervised by 3 directors: Raymond Harvey Colebrook - an active director whose contract started on 15 Mar 2006,
Ian Raymond Colebrook - an active director whose contract started on 29 Apr 2008,
Laureen Elizabeth Colebrook - an inactive director whose contract started on 15 Mar 2006 and was terminated on 15 Apr 2016.
As stated in BizDb's information (last updated on 16 Apr 2024), this company registered 1 address: 121 Gumtown Road, Whangarei, 0185 (category: postal, office).
A total of 64597 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 49809 shares are held by 2 entities, namely:
Johnston O'shea Trustee Limited (an entity) located at Whangarei postcode 0112,
Colebrook, Raymond Harvey (an individual) located at Kamo, Whangarei postcode 0185.
The 2nd group consists of 2 shareholders, holds 19.36% shares (exactly 12503 shares) and includes
Colebrook, Sarah Lynn - located at Whangarei,
Colebrook, Ian Raymond - located at Kamo.
The 3rd share allotment (2283 shares, 3.53%) belongs to 1 entity, namely:
Colebrook, Ian Raymond, located at Kamo (an individual).

Addresses

Other active addresses

Address #4: C/-r H Colebrook, R D 1, Kamo, Whangarei, 0185 New Zealand

Delivery address used from 10 Apr 2019

Principal place of activity

121 Gumtown Road, Kamo, Whangarei, 0185 New Zealand

Contact info
64 027 2803723
15 Apr 2023
64 09 4351543
10 Apr 2019 Phone
raycolebrook1@gmail.com
10 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 64597

Annual return filing month: April

Annual return last filed: 14 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49809
Entity (NZ Limited Company) Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Whangarei
0112
New Zealand
Individual Colebrook, Raymond Harvey Kamo
Whangarei
0185
New Zealand
Shares Allocation #2 Number of Shares: 12503
Individual Colebrook, Sarah Lynn Whangarei
0185
New Zealand
Individual Colebrook, Ian Raymond Kamo

New Zealand
Shares Allocation #3 Number of Shares: 2283
Individual Colebrook, Ian Raymond Kamo

New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Colebrook, Raymond Harvey Kamo
Whangarei
0185
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Colebrook, Laureen Elizabeth Kamo
Whangarei
Directors

Raymond Harvey Colebrook - Director

Appointment date: 15 Mar 2006

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 16 Mar 2010


Ian Raymond Colebrook - Director

Appointment date: 29 Apr 2008

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 16 Mar 2010


Laureen Elizabeth Colebrook - Director (Inactive)

Appointment date: 15 Mar 2006

Termination date: 15 Apr 2016

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 16 Mar 2010

Nearby companies

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Total Merchandising Limited
295 Gumtown Road