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Gumbley Engineering Limited

Type: NZ Limited Company (Ltd)
9429037494353
NZBN
977274
Company Number
Registered
Company Status
Current address
5 Franklin Road
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 26 Aug 2019

Gumbley Engineering Limited was registered on 17 Sep 1999 and issued a business number of 9429037494353. This registered LTD company has been supervised by 3 directors: Clive Norfolk Gumbley - an active director whose contract began on 17 Sep 1999,
Howard William Gumbley - an inactive director whose contract began on 29 Nov 2007 and was terminated on 16 Sep 2009,
Terence Ernest William Bennett - an inactive director whose contract began on 04 Oct 2002 and was terminated on 11 Mar 2008.
As stated in BizDb's information (updated on 23 Apr 2024), the company registered 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: physical, registered).
Until 26 Aug 2019, Gumbley Engineering Limited had been using Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland as their registered address.
A total of 97438 shares are allocated to 3 groups (9 shareholders in total). In the first group, 4872 shares are held by 3 entities, namely:
Gumbley, Clive Norfolk (an individual) located at Torbay, Auckland - Class A Shares postcode 0630,
Telford Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011,
Gumbley, Amanda Mary (an individual) located at Torbay, Auckland, Class A Shares.
The second group consists of 3 shareholders, holds 70 per cent shares (exactly 68206 shares) and includes
Gumbley, Amanda Mary - located at Torbay, Auckland, Class A Shares,
Gumbley, Clive Norfolk - located at Torbay, Auckland - Class A Shares,
Telford Trustee Limited - located at Freemans Bay, Auckland.
The third share allotment (24360 shares, 25%) belongs to 3 entities, namely:
Telford Trustee Limited, located at Freemans Bay, Auckland (an entity),
Gumbley, Clive Norfolk, located at Torbay, Auckland - Class B Shares (an individual),
Gumbley, Amanda Mary, located at Torbay, Auckland - Class B Shares (an individual).

Addresses

Previous addresses

Address: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 14 Jan 2013 to 26 Aug 2019

Address: Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland New Zealand

Physical & registered address used from 11 Jul 2006 to 14 Jan 2013

Address: C/- Blackmore Virtue & Owens, 2nd Floor, 18 Broadway, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 11 Jul 2006

Address: C/- Blackmore Virtue & Owens, 2nd Floor, 18 Broadway, Newmarket, Auckland

Physical address used from 20 Sep 1999 to 11 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 97438

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4872
Individual Gumbley, Clive Norfolk Torbay
Auckland - Class A Shares
0630
New Zealand
Entity (NZ Limited Company) Telford Trustee Limited
Shareholder NZBN: 9429030440456
Freemans Bay
Auckland
1011
New Zealand
Individual Gumbley, Amanda Mary Torbay
Auckland, Class A Shares

New Zealand
Shares Allocation #2 Number of Shares: 68206
Individual Gumbley, Amanda Mary Torbay
Auckland, Class A Shares

New Zealand
Individual Gumbley, Clive Norfolk Torbay
Auckland - Class A Shares
0630
New Zealand
Entity (NZ Limited Company) Telford Trustee Limited
Shareholder NZBN: 9429030440456
Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 24360
Entity (NZ Limited Company) Telford Trustee Limited
Shareholder NZBN: 9429030440456
Freemans Bay
Auckland
1011
New Zealand
Individual Gumbley, Clive Norfolk Torbay
Auckland - Class B Shares
0630
New Zealand
Individual Gumbley, Amanda Mary Torbay
Auckland - Class B Shares
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gumbley, Clive Norfolk & Owens, 18 Broadway, Newmarket
Auckland, Class B Shares
Individual Brian, Allan Jack Mt Eden
Auckland, Class A Shares

New Zealand
Individual Gumbley, Howard William & Owens, 18 Broadway, Newmarket
Auckland, Class B Shares
Individual Brian, Allan Jack & Owens, 18 Broadway, Newmarket
Auckland, Class B Shares
Individual Bennett, Terence Ernest William Browns Bay
Auckland, Class B Shares
Individual Brian, Allan Jack Mount Eden
Auckland, Class B Shares

New Zealand
Individual Gumbley, Howard William Mount Eden
Auckland, Class B Shares

New Zealand
Individual Gumbley, Howard William Mt Eden
Auckland, Class A Shares

New Zealand
Directors

Clive Norfolk Gumbley - Director

Appointment date: 17 Sep 1999

Address: Torbay, Auckland, 0630 New Zealand

Address used since 19 Apr 2004


Howard William Gumbley - Director (Inactive)

Appointment date: 29 Nov 2007

Termination date: 16 Sep 2009

Address: Castor Bay, 0620 New Zealand

Address used since 29 Nov 2007


Terence Ernest William Bennett - Director (Inactive)

Appointment date: 04 Oct 2002

Termination date: 11 Mar 2008

Address: Browns Bay, Auckland,

Address used since 11 May 2004

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