General information

Gamman Engineering (1996) Limited

Type: NZ Limited Company (Ltd)
9429038326837
New Zealand Business Number
807366
Company Number
Registered
Company Status

Gamman Engineering (1996) Limited (NZBN 9429038326837) was started on 26 Apr 1996. 2 addresses are currently in use by the company: 95 Devonport Road, Tauranga, Tauranga, 3110 (type: registered, physical). 99 Birch Avenue, Judea, Tauranga had been their registered address, until 30 Nov 2021. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Rawson, Alison Anne (an individual) located at R D 6 Te Puna, Tauranga postcode 3176. In the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Kent, Daniel (an individual) - located at Rd 1, Omanawa. Next there is the third group of shareholders, share allotment (88 shares, 88%) belongs to 2 entities, namely:
Rawson Family Trustees Limited, located at Tauranga, Tauranga (an entity),
Rawson, Alison Anne, located at R D 6 Te Puna, Tauranga (an individual). Businesscheck's information was last updated on 29 Mar 2024.

Current address Type Used since
95 Devonport Road, Tauranga, Tauranga, 3110 Registered & physical & service 30 Nov 2021
Directors
Name and Address Role Period
Brett Rawson
R D 6 Te Puna, Tauranga, 3176
Address used since 03 Jun 2022
Bethlehem, Tauranga, 3110
Address used since 14 Jul 2012
Director 26 Apr 1996 - current
Donna Marie Cochrane
Tauranga,
Address used since 26 Apr 1996
Director 26 Apr 1996 - 31 Aug 2002
Richard Thomas Salisbury
Hamilton,
Address used since 26 Apr 1996
Director 26 Apr 1996 - 26 Apr 1996
Addresses
Previous address Type Period
99 Birch Avenue, Judea, Tauranga, 3110 Registered & physical 23 Jul 2012 - 30 Nov 2021
23 Birch Ave, Tauranga Registered & physical 14 May 2004 - 23 Jul 2012
125 Osprey Drive, Welcome Bay, Tauranga Registered 25 Jun 2003 - 14 May 2004
5 Barberry Street, Tauranga Registered 11 Apr 2000 - 25 Jun 2003
5 Barberry Street, Tauranga Registered 11 Jul 1997 - 11 Apr 2000
5 Barberry Street, Tauranga Physical 10 Jul 1997 - 10 Jul 1997
125 Osprey Drive, Welcome Bay, Tauranga Physical 10 Jul 1997 - 14 May 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rawson, Alison Anne
Individual
R D 6 Te Puna
Tauranga
3176
30 Jan 2008 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Kent, Daniel
Individual
Rd 1
Omanawa
3171
13 Oct 2023 - current
Shares Allocation #3 Number of Shares: 88
Shareholder Name Address Period
Rawson Family Trustees Limited
Shareholder NZBN: 9429050174652
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
04 Mar 2022 - current
Rawson, Alison Anne
Individual
R D 6 Te Puna
Tauranga
3176
30 Jan 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Rawson, Brett
Director
R D 6 Te Puna
Tauranga
3176
23 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Rawson, Brett
Individual
Tauranga
23 Jun 2004 - 23 Jun 2004
Rawson, Brett
Individual
Tauranga
23 Jun 2004 - 23 Jun 2004
Morton-adair, Paul Clive
Individual
Mt Maunganui
23 Jun 2004 - 23 Jun 2004
Cochrane, Donna Marie
Individual
Tauranga
23 Jun 2004 - 23 Jun 2004
Cronin Cullen Egan Trustees Limited
Shareholder NZBN: 9429036362172
Company Number: 1234006
Entity
Tauranga
3110
30 Jan 2008 - 04 Mar 2022
Rawson, Brett
Individual
R D 6 Te Puna
Tauranga
3176
23 Jun 2004 - 23 Jun 2004
Cronin Cullen Egan Trustees Limited
Shareholder NZBN: 9429036362172
Company Number: 1234006
Entity
Tauranga
3110
30 Jan 2008 - 04 Mar 2022
Cronin Cullen Egan Trustees Limited
Shareholder NZBN: 9429036362172
Company Number: 1234006
Entity
Tauranga
Tauranga
3110
30 Jan 2008 - 04 Mar 2022
Morton-adair, Paul Clive
Individual
Mt Maunganui
23 Jun 2004 - 23 Jun 2004
Rawson, Brett
Individual
Bethlehem
Tauranga
3110
23 Jun 2004 - 23 Jun 2004
Rawson, Brett
Individual
Tauranga
23 Jun 2004 - 23 Jun 2004
Rawson, Brett
Individual
Bethlehem
Tauranga
3110
23 Jun 2004 - 23 Jun 2004
Rawson, Brett
Individual
Tauranga
23 Jun 2004 - 23 Jun 2004
Location
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