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The Gums Farming Company Limited

Type: NZ Limited Company (Ltd)
9429040239231
NZBN
159755
Company Number
Registered
Company Status
Current address
Same As Registered Office
Other (Address for Records) & records address (Address for Records) used since 17 Feb 1992
127 Ruataniwha Street
Waipukurau
Waipukurau 4200
New Zealand
Registered & physical & service address used since 04 Jun 2019

The Gums Farming Company Limited was launched on 23 Feb 1953 and issued an NZ business number of 9429040239231. This registered LTD company has been managed by 2 directors: Andrew Richard Train - an active director whose contract began on 30 Jan 1979,
Paul Wallis Train - an active director whose contract began on 30 Nov 2021.
As stated in BizDb's database (updated on 16 Mar 2024), this company registered 1 address: 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (type: registered, physical).
Up until 04 Jun 2019, The Gums Farming Company Limited had been using Crowe Horwath, 127 Ruataniwha Street, Waipukurau as their registered address.
A total of 13765 shares are allocated to 2 groups (4 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Train, Andrew Richard (an individual) located at Waipukurau postcode 4200.
Another group consists of 3 shareholders, holds 99.27 per cent shares (exactly 13665 shares) and includes
Dac Train Trustee Limited - located at Waipukurau, Waipukurau,
Train, Stewart Andrew - located at Rd 11, Hastings,
Train, Paul Wallis - located at Waipukurau, Waipukurau.

Addresses

Previous addresses

Address #1: Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Registered & physical address used from 20 May 2014 to 04 Jun 2019

Address #2: Whk, 127 Ruataniwha Street, Waipukurau 4200 New Zealand

Physical & registered address used from 24 Feb 2010 to 20 May 2014

Address #3: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau

Physical & registered address used from 24 May 2007 to 24 Feb 2010

Address #4: The Atrium, 127 Ruataniwha Street, Waipukurau

Physical address used from 20 Nov 2000 to 24 May 2007

Address #5: Denis Hames & Associates, Chartered Accountants, Northumberland Street, Waipukurau

Physical address used from 20 Nov 2000 to 20 Nov 2000

Address #6: Denis Hames & Associates, Chartered Accountants, Northumberland Street, Waipukurau

Registered address used from 20 Nov 2000 to 24 May 2007

Address #7: Hames Pickett & Co, Chartered Accountants, Northumberland Street, Waipukurau

Physical & registered address used from 15 Sep 1998 to 20 Nov 2000

Address #8: C/- D B Hames, Chartered Accountant, Northumberland Street, Waipukurau

Registered address used from 02 Dec 1996 to 15 Sep 1998

Address #9: Same As Registered Office

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #10: -

Physical address used from 17 Feb 1992 to 15 Sep 1998

Address #11: D B Hames, Northumberland Street, Waipukurau

Registered address used from 17 Feb 1992 to 02 Dec 1996

Financial Data

Basic Financial info

Total number of Shares: 13765

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Train, Andrew Richard Waipukurau
4200
New Zealand
Shares Allocation #2 Number of Shares: 13665
Entity (NZ Limited Company) Dac Train Trustee Limited
Shareholder NZBN: 9429031203005
Waipukurau
Waipukurau
4200
New Zealand
Individual Train, Stewart Andrew Rd 11
Hastings
4178
New Zealand
Individual Train, Paul Wallis Waipukurau
Waipukurau
4200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hames, Denis Bruce Waipukurau

New Zealand
Entity Dac Train Trustee Limited
Shareholder NZBN: 9429031203005
Company Number: 3289371
Waipukurau
Waipukurau
Null 4200
New Zealand
Entity Chb Marsden Trustee Limited
Shareholder NZBN: 9429031481694
Company Number: 2536008
Individual Davidson, H J Waipukurau
Entity Chb Marsden Trustee Limited
Shareholder NZBN: 9429031481694
Company Number: 2536008
Entity Dac Train Trustee Limited
Shareholder NZBN: 9429031203005
Company Number: 3289371
Waipukurau
Waipukurau
Null 4200
New Zealand
Individual Strawbridge, C R Waipukurau
Directors

Andrew Richard Train - Director

Appointment date: 30 Jan 1979

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 17 May 2018

Address: Waipukurau, 4200 New Zealand

Address used since 03 May 2011


Paul Wallis Train - Director

Appointment date: 30 Nov 2021

Address: Waipukurau, 4200 New Zealand

Address used since 30 Nov 2021

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