Shortcuts

Gamman Engineering (1996) Limited

Type: NZ Limited Company (Ltd)
9429038326837
NZBN
807366
Company Number
Registered
Company Status
Current address
95 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 30 Nov 2021

Gamman Engineering (1996) Limited, a registered company, was registered on 26 Apr 1996. 9429038326837 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Brett Rawson - an active director whose contract started on 26 Apr 1996,
Donna Marie Cochrane - an inactive director whose contract started on 26 Apr 1996 and was terminated on 31 Aug 2002,
Richard Thomas Salisbury - an inactive director whose contract started on 26 Apr 1996 and was terminated on 26 Apr 1996.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 95 Devonport Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Gamman Engineering (1996) Limited had been using 99 Birch Avenue, Judea, Tauranga as their registered address up to 30 Nov 2021.
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (10%). Lastly the third share allotment (88 shares 88%) made up of 2 entities.

Addresses

Previous addresses

Address: 99 Birch Avenue, Judea, Tauranga, 3110 New Zealand

Registered & physical address used from 23 Jul 2012 to 30 Nov 2021

Address: 23 Birch Ave, Tauranga New Zealand

Registered & physical address used from 14 May 2004 to 23 Jul 2012

Address: 125 Osprey Drive, Welcome Bay, Tauranga

Registered address used from 25 Jun 2003 to 14 May 2004

Address: 5 Barberry Street, Tauranga

Registered address used from 11 Apr 2000 to 25 Jun 2003

Address: 5 Barberry Street, Tauranga

Registered address used from 11 Jul 1997 to 11 Apr 2000

Address: 5 Barberry Street, Tauranga

Physical address used from 10 Jul 1997 to 10 Jul 1997

Address: 125 Osprey Drive, Welcome Bay, Tauranga

Physical address used from 10 Jul 1997 to 14 May 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rawson, Alison Anne R D 6 Te Puna
Tauranga
3176
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Kent, Daniel Rd 1
Omanawa
3171
New Zealand
Shares Allocation #3 Number of Shares: 88
Entity (NZ Limited Company) Rawson Family Trustees Limited
Shareholder NZBN: 9429050174652
Tauranga
Tauranga
3110
New Zealand
Individual Rawson, Alison Anne R D 6 Te Puna
Tauranga
3176
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Rawson, Brett R D 6 Te Puna
Tauranga
3176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rawson, Brett Tauranga
Individual Rawson, Brett Tauranga
Individual Morton-adair, Paul Clive Mt Maunganui
Individual Cochrane, Donna Marie Tauranga
Entity Cronin Cullen Egan Trustees Limited
Shareholder NZBN: 9429036362172
Company Number: 1234006
Tauranga
3110
Individual Rawson, Brett R D 6 Te Puna
Tauranga
3176
New Zealand
Entity Cronin Cullen Egan Trustees Limited
Shareholder NZBN: 9429036362172
Company Number: 1234006
Tauranga
3110
Entity Cronin Cullen Egan Trustees Limited
Shareholder NZBN: 9429036362172
Company Number: 1234006
Tauranga
Tauranga
3110
New Zealand
Individual Morton-adair, Paul Clive Mt Maunganui
Individual Rawson, Brett Bethlehem
Tauranga
3110
New Zealand
Individual Rawson, Brett Tauranga
Individual Rawson, Brett Bethlehem
Tauranga
3110
New Zealand
Individual Rawson, Brett Tauranga
Directors

Brett Rawson - Director

Appointment date: 26 Apr 1996

Address: R D 6 Te Puna, Tauranga, 3176 New Zealand

Address used since 03 Jun 2022

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 14 Jul 2012


Donna Marie Cochrane - Director (Inactive)

Appointment date: 26 Apr 1996

Termination date: 31 Aug 2002

Address: Tauranga,

Address used since 26 Apr 1996


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 26 Apr 1996

Termination date: 26 Apr 1996

Address: Hamilton,

Address used since 26 Apr 1996

Nearby companies

Cvana Limited
Unit 6/95 Birch Avenue

Awnings & Covers Limited
Unit 6/95 Birch Avenue

Top Flyte Stairs
8 Cypress Street

Urban Automotive Limited
10 Cypress Street

W3 Holdings Limited
116a Birch Avenue

Ocean Dynamics Limited
124 Birch Avenue