General information

William Gamble Limited

Type: NZ Limited Company (Ltd)
9429033834825
New Zealand Business Number
1871618
Company Number
Registered
Company Status

William Gamble Limited (issued a New Zealand Business Number of 9429033834825) was registered on 04 Oct 2006. 2 addresses are in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, service). Level 4, 152 Fanshawe Street, Auckland had been their registered address, up until 17 Feb 2017. 100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Miles, Rebecca Anne (an individual) located at Te Hapara, Gisborne postcode 4010. In the second group, a total of 3 shareholders hold 48 per cent of all shares (exactly 48 shares); it includes
Miles, Rebecca Anne (an individual) - located at Te Hapara, Gisborne,
New Zealand Trustee Services Limited (an entity) - located at 191 Queen Street, Auckland,
Gear, Rico Levi (a director) - located at Te Hapara, Gisborne. Moving on to the next group of shareholders, share allocation (50 shares, 50%) belongs to 3 entities, namely:
New Zealand Trustee Services Limited, located at 191 Queen Street, Auckland (an entity),
Gear, Riki Raymond, located at Te Hapara, Gisborne (an individual),
Gear, Rico Levi, located at Te Hapara, Gisborne (a director). Businesscheck's information was updated on 31 May 2025.

Current address Type Used since
L4, 152 Fanshawe Street, Auckland, 1010 Physical & service & registered 17 Feb 2017
Directors
Name and Address Role Period
Rico Levi Gear
Te Hapara, Gisborne, 4010
Address used since 23 Feb 2023
Riverdale, Gisborne, 4010
Address used since 20 Feb 2018
Wainui, Gisborne, 4010
Address used since 12 Feb 2015
Director 04 Oct 2006 - current
Andrew Ross Kerr
Greenhithe, Auckland, 0632
Address used since 01 Nov 2012
Director 28 Oct 2006 - 30 Apr 2018
Addresses
Previous address Type Period
Level 4, 152 Fanshawe Street, Auckland, 1010 Registered & physical 12 Feb 2013 - 17 Feb 2017
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland Physical & registered 12 Feb 2010 - 12 Feb 2013
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland Registered & physical 30 Jun 2009 - 12 Feb 2010
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Registered & physical 23 Oct 2007 - 30 Jun 2009
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland Physical & registered 04 Oct 2006 - 23 Oct 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Miles, Rebecca Anne
Individual
Te Hapara
Gisborne
4010
21 Mar 2017 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Miles, Rebecca Anne
Individual
Te Hapara
Gisborne
4010
21 Mar 2017 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
21 Mar 2017 - current
Gear, Rico Levi
Director
Te Hapara
Gisborne
4010
20 Feb 2018 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
15 Nov 2012 - current
Gear, Riki Raymond
Individual
Te Hapara
Gisborne
4010
15 Nov 2012 - current
Gear, Rico Levi
Director
Te Hapara
Gisborne
4010
20 Feb 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gear, Rico Levi
Director
Te Hapara
Gisborne
4010
20 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Gear, Dennis Kani
Individual
24 Archer Rayner Place
Greenhithe, Auckland
25 Jan 2008 - 15 Nov 2012
Gear, Rico Levi
Individual
St Albans
Christchurch
04 Oct 2006 - 27 Jun 2010
Kerr, Andrew Ross
Individual
24 Archer Rayner Place
Greenhithe, Auckland
25 Jan 2008 - 15 Nov 2012
Gear, Rico Levi
Individual
Wainui
Gisborne
4010
25 Jan 2008 - 20 Feb 2018
Gear, Rico Levi
Individual
Wainui
Gisborne
4010
25 Jan 2008 - 20 Feb 2018
Gear, Rico Levi
Individual
Wainui
Gisborne
4010
25 Jan 2008 - 20 Feb 2018
Gear, Rico Levi
Individual
Wainui
Gisborne
4010
25 Jan 2008 - 20 Feb 2018
Gear, Rico Levi
Individual
Wainui
Gisborne
4010
25 Jan 2008 - 20 Feb 2018
Location
Companies nearby
Apartment Specialists Group Limited
L4, 152 Fanshawe Street
Brands Distribution Group NZ Limited
L4, 152 Fanshawe Street
Haemonetics New Zealand Limited
L4, 152 Fanshawe Street
Mather Investments Limited
L4, 152 Fanshawe Street
Triple R Limited
L4, 152 Fanshawe Street
Galvan Trustee Limited
L4, 152 Fanshawe Street