Gatenby Company Limited, a registered company, was launched on 26 Nov 2001. 9429036691715 is the NZ business identifier it was issued. The company has been run by 5 directors: Mark Ivan Gatenby - an active director whose contract started on 26 Nov 2001,
Margaret Gatenby - an inactive director whose contract started on 26 Nov 2001 and was terminated on 14 Feb 2020,
Derek Ivan Gatenby - an inactive director whose contract started on 26 Nov 2001 and was terminated on 12 Feb 2009,
Ross Mellar Gatenby - an inactive director whose contract started on 26 Nov 2001 and was terminated on 17 Mar 2004,
Tanya Suzanne Drummond - an inactive director whose contract started on 26 Nov 2001 and was terminated on 26 Nov 2001.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 1100 Mangawhero Road, Rd 29, Hawera, 4679 (category: physical, registered).
Gatenby Company Limited had been using 1076 Mangawhero Road, Rd 29, Hawera as their physical address up to 07 Dec 2015.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 666 shares (66.6%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 333 shares (33.3%). Lastly the next share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 1076 Mangawhero Road, Rd 29, Hawera, 4679 New Zealand
Physical & registered address used from 28 Nov 2011 to 07 Dec 2015
Address: Mangawhero Road, R D 29, Kaponga New Zealand
Physical & registered address used from 26 Nov 2001 to 28 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 666 | |||
| Individual | Gatenby, Mark Ivan |
Rd 29 Hawera 4679 New Zealand |
26 Nov 2001 - |
| Individual | Vosseler, Ralph Henry |
Rd 23 Stratford 4393 New Zealand |
24 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Individual | Gatenby, Mark Ivan |
Rd 29 Hawera 4679 New Zealand |
26 Nov 2001 - |
| Individual | Vosseler, Ralph Henry |
Rd 23 Stratford 4393 New Zealand |
24 Nov 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gatenby, Mark Ivan |
Rd 29 Hawera 4679 New Zealand |
26 Nov 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | D.i. Gatenby.m.gatenby & A. Turner | 26 Nov 2001 - 24 Nov 2009 | |
| Other | R.m. Gatenby & M.i. Gatenby & A. Turner | 26 Nov 2001 - 18 Sep 2006 | |
| Other | D.i. Gatenby.m.gatenby & A.turner | 26 Nov 2001 - 24 Nov 2009 | |
| Individual | Turner, Alison Ann |
Rd 2 New Plymouth 4372 New Zealand |
14 Oct 2010 - 22 Aug 2013 |
| Individual | Gatenby, Margaret |
Rd 29 Hawera 4679 New Zealand |
24 Nov 2009 - 25 Nov 2020 |
| Individual | Gatenby, Margaret |
Rd 29 Hawera 4679 New Zealand |
26 Nov 2001 - 25 Nov 2020 |
| Individual | Gatenby, Derek Ivan |
R.d. 29 Kaponga New Zealand |
26 Nov 2001 - 14 Oct 2010 |
| Individual | Gatenby, Ross Mellar |
R.d. 29 Kaponga |
26 Nov 2001 - 18 Sep 2006 |
| Other | Null - R.m. Gatenby & M.i. Gatenby & A. Turner | 26 Nov 2001 - 18 Sep 2006 | |
| Other | Null - D.i. Gatenby.m.gatenby & A. Turner | 26 Nov 2001 - 24 Nov 2009 | |
| Other | Null - D.i. Gatenby.m.gatenby & A.turner | 26 Nov 2001 - 24 Nov 2009 | |
| Other | Null - M.l. Gatenby & R.m. Gatenby & A. Turner | 26 Nov 2001 - 18 Sep 2006 | |
| Individual | Turner, Alison Ann |
New Plymouth |
18 Sep 2006 - 27 Jun 2010 |
| Other | M.l. Gatenby & R.m. Gatenby & A. Turner | 26 Nov 2001 - 18 Sep 2006 |
Mark Ivan Gatenby - Director
Appointment date: 26 Nov 2001
Address: Rd 29, Hawera, 4679 New Zealand
Address used since 27 Nov 2015
Margaret Gatenby - Director (Inactive)
Appointment date: 26 Nov 2001
Termination date: 14 Feb 2020
Address: Rd 29, Hawera, 4679 New Zealand
Address used since 27 Nov 2015
Derek Ivan Gatenby - Director (Inactive)
Appointment date: 26 Nov 2001
Termination date: 12 Feb 2009
Address: R D 29, Kaponga,
Address used since 26 Nov 2001
Ross Mellar Gatenby - Director (Inactive)
Appointment date: 26 Nov 2001
Termination date: 17 Mar 2004
Address: R D 29, Kaponga,
Address used since 26 Nov 2001
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 26 Nov 2001
Termination date: 26 Nov 2001
Address: Rolleston Park, Christchurch,
Address used since 26 Nov 2001