Gumbley Engineering Limited (issued a business number of 9429037494353) was launched on 17 Sep 1999. 2 addresses are currently in use by the company: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: physical, registered). Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland had been their registered address, until 26 Aug 2019. 97438 shares are issued to 9 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 4872 shares (5 per cent of shares), namely:
Gumbley, Clive Norfolk (an individual) located at Torbay, Auckland - Class A Shares postcode 0630,
Telford Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011,
Gumbley, Amanda Mary (an individual) located at Torbay, Auckland, Class A Shares. In the second group, a total of 3 shareholders hold 70 per cent of all shares (68206 shares); it includes
Gumbley, Amanda Mary (an individual) - located at Torbay, Auckland, Class A Shares,
Gumbley, Clive Norfolk (an individual) - located at Torbay, Auckland - Class A Shares,
Telford Trustee Limited (an entity) - located at Freemans Bay, Auckland. Moving on to the next group of shareholders, share allotment (24360 shares, 25%) belongs to 3 entities, namely:
Telford Trustee Limited, located at Freemans Bay, Auckland (an entity),
Gumbley, Clive Norfolk, located at Torbay, Auckland - Class B Shares (an individual),
Gumbley, Amanda Mary, located at Torbay, Auckland - Class B Shares (an individual). Businesscheck's database was last updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
5 Franklin Road, Freemans Bay, Auckland, 1011 | Physical & registered & service | 26 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Clive Norfolk Gumbley
Torbay, Auckland, 0630
Address used since 19 Apr 2004 |
Director | 17 Sep 1999 - current |
Howard William Gumbley
Castor Bay, 0620
Address used since 29 Nov 2007 |
Director | 29 Nov 2007 - 16 Sep 2009 |
Terence Ernest William Bennett
Browns Bay, Auckland,
Address used since 11 May 2004 |
Director | 04 Oct 2002 - 11 Mar 2008 |
Previous address | Type | Period |
---|---|---|
Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 | Registered & physical | 14 Jan 2013 - 26 Aug 2019 |
Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland | Physical & registered | 11 Jul 2006 - 14 Jan 2013 |
C/- Blackmore Virtue & Owens, 2nd Floor, 18 Broadway, Newmarket, Auckland | Registered | 12 Apr 2000 - 11 Jul 2006 |
C/- Blackmore Virtue & Owens, 2nd Floor, 18 Broadway, Newmarket, Auckland | Physical | 20 Sep 1999 - 11 Jul 2006 |
Shareholder Name | Address | Period |
---|---|---|
Gumbley, Clive Norfolk Individual |
Torbay Auckland - Class A Shares 0630 |
17 Sep 1999 - current |
Telford Trustee Limited Shareholder NZBN: 9429030440456 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
12 Feb 2013 - current |
Gumbley, Amanda Mary Individual |
Torbay Auckland, Class A Shares |
28 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Gumbley, Amanda Mary Individual |
Torbay Auckland, Class A Shares |
28 Apr 2004 - current |
Gumbley, Clive Norfolk Individual |
Torbay Auckland - Class A Shares 0630 |
17 Sep 1999 - current |
Telford Trustee Limited Shareholder NZBN: 9429030440456 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
12 Feb 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Telford Trustee Limited Shareholder NZBN: 9429030440456 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
12 Feb 2013 - current |
Gumbley, Clive Norfolk Individual |
Torbay Auckland - Class B Shares 0630 |
15 Apr 2008 - current |
Gumbley, Amanda Mary Individual |
Torbay Auckland - Class B Shares 0630 |
12 Feb 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Gumbley, Clive Norfolk Individual |
& Owens, 18 Broadway, Newmarket Auckland, Class B Shares |
13 Apr 2008 - 27 Jun 2010 |
Brian, Allan Jack Individual |
Mt Eden Auckland, Class A Shares |
17 Sep 1999 - 12 Feb 2013 |
Gumbley, Howard William Individual |
& Owens, 18 Broadway, Newmarket Auckland, Class B Shares |
13 Apr 2008 - 27 Jun 2010 |
Brian, Allan Jack Individual |
& Owens, 18 Broadway, Newmarket Auckland, Class B Shares |
13 Apr 2008 - 27 Jun 2010 |
Bennett, Terence Ernest William Individual |
Browns Bay Auckland, Class B Shares |
17 Sep 1999 - 27 Jun 2010 |
Brian, Allan Jack Individual |
Mount Eden Auckland, Class B Shares |
15 Apr 2008 - 12 Feb 2013 |
Gumbley, Howard William Individual |
Mount Eden Auckland, Class B Shares |
15 Apr 2008 - 12 Feb 2013 |
Gumbley, Howard William Individual |
Mt Eden Auckland, Class A Shares |
17 Sep 1999 - 12 Feb 2013 |
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