Gull Edgecumbe Limited, a registered company, was started on 13 Feb 2015. 9429041587034 is the number it was issued. "Service station operation" (ANZSIC G400030) is how the company was classified. The company has been managed by 3 directors: Wayne Parry - an active director whose contract began on 13 Feb 2015,
Michael Simon Beattie - an active director whose contract began on 12 Nov 2015,
Alan Newby - an inactive director whose contract began on 13 Feb 2015 and was terminated on 12 Nov 2015.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 236 State Highway 33, Rd 4, Rotorua, 3074 (type: registered, physical).
Past names used by the company, as we identified at BizDb, included: from 28 Jan 2015 to 04 Mar 2016 they were named Edgecumbe Limited.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 895 shares (89.5%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 105 shares (10.5%).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 895 | |||
| Director | Parry, Wayne |
Rd 4 Rotorua 3074 New Zealand |
13 Feb 2015 - |
| Individual | Parry, Michelle |
Rd 4 Rotorua 3074 New Zealand |
13 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 105 | |||
| Individual | Beattie, Michael Simon |
Rd 4 Rotorua 3074 New Zealand |
13 Nov 2015 - |
| Individual | Beattie, Paula Rochelle |
Rd 4 Rotorua 3074 New Zealand |
13 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Newby, Denise |
Rd 2 Rotorua 3072 New Zealand |
13 Feb 2015 - 13 Nov 2015 |
| Individual | Ball, Arthur |
Mount Maunganui 3116 New Zealand |
13 Feb 2015 - 14 Apr 2020 |
| Individual | Newby, Alan |
Rd 2 Rotorua 3072 New Zealand |
13 Feb 2015 - 13 Nov 2015 |
| Director | Alan Newby |
Rd 2 Rotorua 3072 New Zealand |
13 Feb 2015 - 13 Nov 2015 |
Wayne Parry - Director
Appointment date: 13 Feb 2015
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 13 Feb 2015
Michael Simon Beattie - Director
Appointment date: 12 Nov 2015
Address: Rotorua, 3074 New Zealand
Address used since 01 Mar 2019
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 12 Nov 2015
Alan Newby - Director (Inactive)
Appointment date: 13 Feb 2015
Termination date: 12 Nov 2015
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 13 Feb 2015
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