Shortcuts

Gamlin Holdings (1988) Limited

Type: NZ Limited Company (Ltd)
9429039502056
NZBN
377197
Company Number
Registered
Company Status
Current address
156 Bank Street
Whangarei
Other address (Address For Share Register) used since 27 Jul 2009
156 Bank Street
Whangarei New Zealand
Registered address used since 03 Aug 2009
48 Sandford Road
Rd 1
Whangarei 0171
New Zealand
Physical address used since 29 Jul 2015

Gamlin Holdings (1988) Limited, a registered company, was started on 24 Feb 1988. 9429039502056 is the number it was issued. The company has been managed by 7 directors: Kevin John Tito - an active director whose contract started on 07 Feb 2005,
Desmond Ferguson Trubshoe - an inactive director whose contract started on 01 Apr 2001 and was terminated on 07 Feb 2005,
Ben Trubshoe - an inactive director whose contract started on 01 Apr 2001 and was terminated on 07 Feb 2005,
Grange Shepherd Gamlin - an inactive director whose contract started on 20 Jun 1994 and was terminated on 30 Mar 2001,
Robyn Denise Gamlin - an inactive director whose contract started on 20 Jun 1994 and was terminated on 30 Mar 2001.
Updated on 04 Jun 2020, our database contains detailed information about 3 addresses this company registered, specifically: 48 Sandford Road, Rd 1, Whangarei, 0171 (physical address),
156 Bank Street, Whangarei (registered address),
156 Bank Street, Whangarei (other address).
Gamlin Holdings (1988) Limited had been using 30 Kepa Road, Ruakaka, Whangarei as their physical address up to 29 Jul 2015.
Former names used by this company, as we identified at BizDb, included: from 24 Feb 1988 to 17 Oct 1988 they were named Connell Lamb No.1 Limited.
A total of 106000 shares are allotted to 2 shareholders (2 groups). The first group consists of 63600 shares (60 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 42400 shares (40 per cent).

Addresses

Previous addresses

Address #1: 30 Kepa Road, Ruakaka, Whangarei New Zealand

Physical address used from 23 Jan 2008 to 29 Jul 2015

Address #2: 30 Kepa Road, Ruakaka, Whangarei

Registered address used from 23 Jan 2008 to 03 Aug 2009

Address #3: 56 Second Ave, Whangarei

Physical address used from 28 Aug 2006 to 23 Jan 2008

Address #4: 152 Lower Cameron Street, Whangarei

Registered address used from 03 Sep 2002 to 23 Jan 2008

Address #5: 152 Lower Cameron Street, Whangarei

Physical address used from 02 Sep 2002 to 28 Aug 2006

Address #6: 12-14 Port Road, Whangarei

Physical address used from 24 Jul 2001 to 24 Jul 2001

Address #7: 150 Cameron St, Whangarei

Physical address used from 24 Jul 2001 to 02 Sep 2002

Address #8: 12-14 Port Road, Whangarei

Registered address used from 24 Jul 2001 to 03 Sep 2002

Address #9: Cnr Dent & James Street, Whangarei

Physical & registered address used from 23 Jul 1998 to 24 Jul 2001

Address #10: Rathbone Building, Rathbone Street, Whangarei

Registered address used from 30 Jun 1994 to 23 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 106000

Annual return filing month: July

Annual return last filed: 07 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 63600
Individual Kevin John Tito Rd 1
Whangarei
0171
New Zealand
Shares Allocation #2 Number of Shares: 42400
Individual Tui Dorothy Phillips Rd 1
Whangarei
0171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ben Trubshoe Whangarei
Individual Valerie Trubshoe Whangarei
Individual Desmond Ferguson Trubshoe Whangarei
Directors

Kevin John Tito - Director

Appointment date: 07 Feb 2005

Address: Rd 1, Whangarei, 0171 New Zealand

Address used since 21 Jul 2015


Desmond Ferguson Trubshoe - Director (Inactive)

Appointment date: 01 Apr 2001

Termination date: 07 Feb 2005

Address: Whangarei,

Address used since 01 Apr 2001


Ben Trubshoe - Director (Inactive)

Appointment date: 01 Apr 2001

Termination date: 07 Feb 2005

Address: Whangarei,

Address used since 01 Apr 2001


Grange Shepherd Gamlin - Director (Inactive)

Appointment date: 20 Jun 1994

Termination date: 30 Mar 2001

Address: One Tree Point, Rd 1, Ruakaka,

Address used since 20 Jun 1994


Robyn Denise Gamlin - Director (Inactive)

Appointment date: 20 Jun 1994

Termination date: 30 Mar 2001

Address: One Tree Point, Rd 1, Ruakaka,

Address used since 20 Jun 1994


John Jay Conrad Shepheard - Director (Inactive)

Appointment date: 24 Feb 1988

Termination date: 20 Jun 1994

Address: Whangarei,

Address used since 24 Feb 1988


Richard Graham Purcell Tapper - Director (Inactive)

Appointment date: 24 Feb 1988

Termination date: 20 Jun 1994

Address: Whangarei,

Address used since 24 Feb 1988

Nearby companies

Vegos Group Limited
110 Heatherlea Drive

Zenith Holdings Limited
110 Heatherlea Drive

Carvid Limited
33 Heatherlea Drive

Bay Fishing Charters (2013) Limited
7 Heatherlea Drive