General information

Gumbley Engineering Limited

Type: NZ Limited Company (Ltd)
9429037494353
New Zealand Business Number
977274
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
97438
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4872
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
Shares Allocation #2 Number of Shares: 68206
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
Shares Allocation #3 Number of Shares: 24360
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

Historic shareholders

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
Location
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