Gumboot Investments Limited
Type: NZ Limited Company (Ltd)Gumboot Investments Limited (issued a New Zealand Business Number of 9429039615282) was started on 16 Jun 1987. 8 addresess are currently in use by the company: 33A Tye Road, Rd 2, Tahawai, 3178 (type: registered, physical). 12 Athlone Road, Glendowie, Auckland had been their registered address, up until 17 Aug 2018. Gumboot Investments Limited used other names, namely: Newton Seed & Produce Co Limited from 28 Aug 1987 to 01 May 1998, Underground Consultants Limited (16 Jun 1987 to 28 Aug 1987). 60000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (0.02% of shares), namely:
Newton, John Patrick (an individual) located at Athenree, Rd 1, Katikati. When considering the second group, a total of 1 shareholder holds 0.02% of all shares (exactly 10 shares); it includes
Newton, Marion Joyce (an individual) - located at Athenree, Rd 1, Katikati. Moving on to the third group of shareholders, share allotment (59980 shares, 99.97%) belongs to 3 entities, namely:
Newton, John Patrick, located at Tahawai (an individual),
Newton, Marion Joyce, located at Tahawai (an individual),
Nicoll, David John Warwick, located at Parnell, Auckland (an individual). Our information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Kildare Ave, Glendowie, Auckland | Other (Address For Share Register) | 19 May 2004 |
| 12 Athlone Road, Glendowie, Auckland, 1071 | Other (Address For Share Register) | 02 May 2011 |
| 12 Athlone Rd, Glendowie, Auckland, 1071 | Other (Address For Share Register) | 07 Mar 2018 |
| 33a Tye Road, Rd 2, Tahawai, 3178 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 07 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
John Patrick Newton
Tahawai, 3178
Address used since 07 Mar 2018
Rd 1, Katikati, 3177
Address used since 18 Feb 2010 |
Director | 16 Jun 1987 - current |
|
Marion Joyce Newton
Tahawai, 3178
Address used since 07 Mar 2018
Rd 1, Katikati, 3177
Address used since 18 Feb 2010 |
Director | 16 Jun 1987 - current |
| Type | Used since | |
|---|---|---|
| 33a Tye Road, Rd 2, Tahawai, 3178 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 07 Aug 2018 |
| 33a Tye Road, Rd 2, Tahawai, 3178 | Physical & service | 15 Aug 2018 |
| 33a Tye Road, Rd 2, Tahawai, 3178 | Registered | 17 Aug 2018 |
| Previous address | Type | Period |
|---|---|---|
| 12 Athlone Road, Glendowie, Auckland, 1071 | Registered | 10 May 2011 - 17 Aug 2018 |
| 12 Athlone Road, Glendowie, Auckland, 1071 | Physical | 10 May 2011 - 15 Aug 2018 |
| 46 Kildare Ave, Glendowie, Auckland | Registered & physical | 26 May 2004 - 10 May 2011 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Physical & registered | 07 Apr 2004 - 26 May 2004 |
| C S T Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical | 19 Aug 2002 - 07 Apr 2004 |
| C S T Management Centre, Level 3, 22 Amersham Way, Manukau City, Auckland | Registered | 19 Aug 2002 - 07 Apr 2004 |
| Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Physical & registered | 08 Jul 2002 - 19 Aug 2002 |
| Level 4, 60 Parnell Road, Parnell, Auckland | Registered | 11 Apr 1996 - 08 Jul 2002 |
| Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland | Registered | 05 Oct 1992 - 11 Apr 1996 |
| 1st Floor, General Bldg, 29 Shortland Street, Auckland | Physical | 20 Feb 1992 - 08 Jul 2002 |
| Kpmg Peat Marwick Level 6, Kpmg Peat Marwick Centre, 9 Princes Street, Auckland | Registered | 20 Feb 1992 - 05 Oct 1992 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newton, John Patrick Individual |
Athenree Rd 1, Katikati |
16 Jun 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newton, Marion Joyce Individual |
Athenree Rd 1, Katikati |
16 Jun 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newton, John Patrick Individual |
Tahawai 3178 |
16 Jun 1987 - current |
|
Newton, Marion Joyce Individual |
Tahawai 3178 |
16 Jun 1987 - current |
|
Nicoll, David John Warwick Individual |
Parnell Auckland 1052 |
11 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
16 Jun 1987 - 11 Mar 2012 | |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
16 Jun 1987 - 11 Mar 2012 |
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