General information
Gumdigger Properties Limited
Type: NZ Limited Company (Ltd)9429030581128
New Zealand Business Number
3924279
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Gumdigger Properties Limited (issued an NZ business identifier of 9429030581128) was started on 19 Jul 2012. 2 addresses are currently in use by the company: 23 Rathbone Street, Whangarei, 0110 (type: physical, registered). 2085000 shares are allocated to 11 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 250000 shares (11.99 per cent of shares), namely:
Aarts, Kay Frances (an individual) located at One Tree Point, One Tree Point postcode 0118. As far as the second group is concerned, a total of 2 shareholders hold 28.78 per cent of all shares (600000 shares); it includes
Jackson Russell Trustee Services Limited (an entity) - located at Auckland,
Trigg, Raymond Johnston (an individual) - located at Kamo, Kamo. The next group of shareholders, share allotment (50000 shares, 2.4%) belongs to 1 entity, namely:
Pevats, Mark John, located at Kensington, Whangarei (an individual). "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued Gumdigger Properties Limited. The Businesscheck information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Rathbone Street, Whangarei, 0110 | Physical & registered & service | 19 Jul 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Johnston Trigg
Kamo, Kamo, 0112
Address used since 31 Aug 2012 |
Director | 31 Aug 2012 - current |
|
Bernard Wayne Hill
32b Ocean Beach Road, Mount Maunganui, 3116
Address used since 27 Aug 2020
Raumanga, Whangarei, 0110
Address used since 31 Aug 2012 |
Director | 31 Aug 2012 - current |
|
Noel Daniel Woods
Kamo, Whangarei, 0112
Address used since 09 Sep 2014 |
Director | 04 Sep 2012 - current |
|
Lloyd Henry Morris
Whangarei, 0173
Address used since 29 Mar 2021
Rd 4, Whangarei, 0174
Address used since 01 Jul 2014
Rd 3, Whangarei, 0173
Address used since 30 Sep 2019 |
Director | 01 Jul 2014 - current |
|
Kay Frances Aarts
One Tree Point, One Tree Point, 0118
Address used since 24 Aug 2018 |
Director | 24 Aug 2018 - current |
|
David Lloyd Sumner
Warkworth, Warkworth, 0910
Address used since 07 Sep 2022 |
Director | 07 Sep 2022 - current |
|
Robert David Sumner
Rd 1, Warkworth, 0981
Address used since 25 Jun 2021
58 Queen Street, Warkworth, 0910
Address used since 01 Sep 2013 |
Director | 31 Aug 2012 - 07 Sep 2022 |
|
David Andrew Reid
Kensington, Whangarei, 0112
Address used since 19 Jul 2012 |
Director | 19 Jul 2012 - 22 Dec 2019 |
|
Lambertus Gerardus Aarts
One Tree Point, One Tree Point, 0118
Address used since 04 Sep 2012 |
Director | 04 Sep 2012 - 24 Aug 2018 |
|
Philip Ross Mathewson
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Sep 2013 |
Director | 31 Aug 2012 - 01 Jul 2014 |
Financial Data
Financial info
2085000
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aarts, Kay Frances Individual |
One Tree Point One Tree Point 0118 |
04 Sep 2012 - current |
Shares Allocation #2 Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Entity (NZ Limited Company) |
Auckland 1010 |
27 May 2021 - current |
|
Trigg, Raymond Johnston Individual |
Kamo Kamo 0112 |
04 Sep 2012 - current |
Shares Allocation #3 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pevats, Mark John Individual |
Kensington Whangarei 0112 |
04 Sep 2012 - current |
Shares Allocation #4 Number of Shares: 585000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Peter Ralph Individual |
Whareora 0175 |
04 Jul 2016 - current |
|
Hill, Bernard Wayne Individual |
Raumanga Whangarei 0110 |
04 Sep 2012 - current |
|
Bh Trustee Company Limited Shareholder NZBN: 9429041589571 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
04 Jul 2016 - current |
Shares Allocation #5 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sumners Appliance Limited Shareholder NZBN: 9429040715230 Entity (NZ Limited Company) |
Rd 1 Warkworth 0981 |
04 Sep 2012 - current |
Shares Allocation #6 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Noel Daniel Individual |
Kamo Whangarei 0112 |
04 Sep 2012 - current |
Shares Allocation #7 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Lloyd Henry Individual |
Whangarei 0173 |
02 Jul 2014 - current |
|
Morris, Colleen Daphne Individual |
Whangarei 0173 |
02 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aarts, Lambertus Gerardus Individual |
One Tree Point One Tree Point 0118 |
04 Sep 2012 - 17 Aug 2021 |
|
Aarts, Lambertus Gerardus Individual |
One Tree Point One Tree Point 0118 |
04 Sep 2012 - 17 Aug 2021 |
|
Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Company Number: 1003652 Entity |
123-125 Bank Street Whangarei 0140 |
04 Sep 2012 - 22 Oct 2020 |
|
Da & Acj Reid Family Trust Other |
Kensington Whangarei 0112 |
01 Sep 2020 - 22 Oct 2020 |
|
Reid, David Andrew Individual |
Kensington Whangarei 0112 |
19 Jul 2012 - 01 Sep 2020 |
|
Aarts, Lambertus Gerardus Individual |
One Tree Point One Tree Point 0118 |
04 Sep 2012 - 17 Aug 2021 |
|
Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 Entity |
Auckland Null 1010 |
04 Sep 2012 - 22 Oct 2020 |
|
Mathewson, Philip Ross Individual |
Gulf Harbour Whangaparaoa 0930 |
04 Sep 2012 - 02 Jul 2014 |
|
Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 Entity |
Auckland Null 1010 |
04 Sep 2012 - 22 Oct 2020 |
|
Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Company Number: 1003652 Entity |
123-125 Bank Street Whangarei 0140 |
04 Sep 2012 - 22 Oct 2020 |
|
Wwp Trustees 2007 Limited Shareholder NZBN: 9429033587936 Company Number: 1912016 Entity |
04 Sep 2012 - 04 Jul 2016 | |
|
Wwp Trustees 2007 Limited Shareholder NZBN: 9429033587936 Company Number: 1912016 Entity |
04 Sep 2012 - 04 Jul 2016 | |
|
Woods, Valerie Avis Individual |
One Tree Point One Tree Point 0118 |
04 Sep 2012 - 20 Feb 2015 |
Location
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