Bce Gummer Trust Limited was started on 28 Jan 2014 and issued an NZBN of 9429041070543. This registered LTD company has been managed by 3 directors: Sarah Leanne Gummer - an active director whose contract began on 19 Nov 2018,
Andrew Shane Gummer - an active director whose contract began on 19 Nov 2018,
Paul Stephen Newman - an inactive director whose contract began on 28 Jan 2014 and was terminated on 11 Dec 2018.
As stated in our information (updated on 22 Apr 2024), this company filed 1 address: 2 The Anchorage, Marina Vista, Tutukaka, Whangarei, 0173 (types include: physical, service).
Up to 19 Mar 2019, Bce Gummer Trust Limited had been using 106 Landowners Lane, Whangarei as their physical address.
A total of 500 shares are issued to 1 group (2 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Gummer, Sarah Leanne (an individual) located at Rd 3, Whangarei postcode 0173,
Gummer, Andrew Shane (an individual) located at Rd 3, Whangarei postcode 0173. Bce Gummer Trust Limited was categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: 106 Landowners Lane, Whangarei, 0173 New Zealand
Physical address used from 19 Dec 2018 to 19 Mar 2019
Address #2: 106 Landowners Lane, Whangarei, 0173 New Zealand
Registered address used from 18 Dec 2018 to 19 Mar 2019
Address #3: 54 Lunn Avenue, Mt Wellington, Auckland, 1072 New Zealand
Registered address used from 06 Dec 2018 to 18 Dec 2018
Address #4: 54 Lunn Avenue, Mt Wellington, Auckland, 1072 New Zealand
Physical address used from 06 Dec 2018 to 19 Dec 2018
Address #5: 13 Queens Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 28 Jan 2014 to 06 Dec 2018
Basic Financial info
Total number of Shares: 500
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Gummer, Sarah Leanne |
Rd 3 Whangarei 0173 New Zealand |
10 Dec 2018 - |
Individual | Gummer, Andrew Shane |
Rd 3 Whangarei 0173 New Zealand |
10 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | D.g. Trustee Co (2014) Limited Shareholder NZBN: 9429031881340 Company Number: 2329289 |
13 Queens Road Panmure, Auckland 1072 New Zealand |
28 Jan 2014 - 10 Dec 2018 |
Entity | D.g. Trustee Co (2014) Limited Shareholder NZBN: 9429031881340 Company Number: 2329289 |
13 Queens Road Panmure, Auckland 1072 New Zealand |
28 Jan 2014 - 10 Dec 2018 |
Sarah Leanne Gummer - Director
Appointment date: 19 Nov 2018
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 09 Mar 2020
Address: Whangarei, 0173 New Zealand
Address used since 19 Nov 2018
Andrew Shane Gummer - Director
Appointment date: 19 Nov 2018
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 09 Mar 2020
Address: Whangarei, 0173 New Zealand
Address used since 19 Nov 2018
Paul Stephen Newman - Director (Inactive)
Appointment date: 28 Jan 2014
Termination date: 11 Dec 2018
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 28 Jan 2014
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