Gumboot Investments Limited

Gumboot Investments Limited was started on 16 Jun 1987 and issued an NZBN of 9429039615282. This registered LTD company has been managed by 2 directors: John Patrick Newton - an active director whose contract started on 16 Jun 1987,
Marion Joyce Newton - an active director whose contract started on 16 Jun 1987.
As stated in our information (updated on 06 Apr 2024), the company registered 6 addresess: 33A Tye Road, Rd 2, Tahawai, 3178 (registered address),
33A Tye Road, Rd 2, Tahawai, 3178 (physical address),
33A Tye Road, Rd 2, Tahawai, 3178 (service address),
33A Tye Road, Rd 2, Tahawai, 3178 (other address) among others.
Until 17 Aug 2018, Gumboot Investments Limited had been using 12 Athlone Road, Glendowie, Auckland as their registered address.
BizDb found former names used by the company: from 28 Aug 1987 to 01 May 1998 they were called Newton Seed & Produce Co Limited, from 16 Jun 1987 to 28 Aug 1987 they were called Underground Consultants Limited.
A total of 60000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Newton, John Patrick (an individual) located at Athenree, Rd 1, Katikati.
Another group consists of 1 shareholder, holds 0.02 per cent shares (exactly 10 shares) and includes
Newton, Marion Joyce - located at Athenree, Rd 1, Katikati.
The 3rd share allotment (59980 shares, 99.97%) belongs to 3 entities, namely:
Newton, John Patrick, located at Tahawai (an individual),
Newton, Marion Joyce, located at Tahawai (an individual),
Nicoll, David John Warwick, located at Parnell, Auckland (an individual).

Other active addresses

Address #4: 33a Tye Road, Rd 2, Tahawai, 3178 New Zealand

Other (Address For Share Register) & shareregister & records address (Address For Share Register) used from 07 Aug 2018

Address #5: 33a Tye Road, Rd 2, Tahawai, 3178 New Zealand

Physical & service address used from 15 Aug 2018

Address #6: 33a Tye Road, Rd 2, Tahawai, 3178 New Zealand

Registered address used from 17 Aug 2018

Previous addresses

Address #1: 12 Athlone Road, Glendowie, Auckland, 1071 New Zealand

Registered address used from 10 May 2011 to 17 Aug 2018

Address #2: 12 Athlone Road, Glendowie, Auckland, 1071 New Zealand

Physical address used from 10 May 2011 to 15 Aug 2018

Address #3: 46 Kildare Ave, Glendowie, Auckland New Zealand

Registered & physical address used from 26 May 2004 to 10 May 2011

Address #4: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Physical & registered address used from 07 Apr 2004 to 26 May 2004

Address #5: C S T Management Centre, Level 3, 22 Amersham Way, Manukau City

Physical address used from 19 Aug 2002 to 07 Apr 2004

Address #6: C S T Management Centre, Level 3, 22 Amersham Way, Manukau City, Auckland

Registered address used from 19 Aug 2002 to 07 Apr 2004

Address #7: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland

Physical & registered address used from 08 Jul 2002 to 19 Aug 2002

Address #8: Level 4, 60 Parnell Road, Parnell, Auckland

Registered address used from 11 Apr 1996 to 08 Jul 2002

Address #9: Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland

Registered address used from 05 Oct 1992 to 11 Apr 1996

Address #10: 1st Floor, General Bldg, 29 Shortland Street, Auckland

Physical address used from 20 Feb 1992 to 08 Jul 2002

Address #11: Kpmg Peat Marwick Level 6, Kpmg Peat Marwick Centre, 9 Princes Street, Auckland

Registered address used from 20 Feb 1992 to 05 Oct 1992

Address #12: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Previous Shareholders

John Patrick Newton - Director

Appointment date: 16 Jun 1987

Marion Joyce Newton - Director

Appointment date: 16 Jun 1987