Bce Gummer Trust Limited
Type: NZ Limited Company (Ltd)Bce Gummer Trust Limited (issued an NZ business number of 9429041070543) was incorporated on 28 Jan 2014. 6 addresess are currently in use by the company: 2 The Anchorage, Marina Vista, Tutukaka, Whangarei, 0173 (type: physical, service). 106 Landowners Lane, Whangarei had been their physical address, up until 19 Mar 2019. 500 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 500 shares (100% of shares), namely:
Gummer, Andrew Shane (an individual) located at Rd 3, Whangarei postcode 0173,
Gummer, Sarah Leanne (an individual) located at Rd 3, Whangarei postcode 0173. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Bce Gummer Trust Limited. The Businesscheck information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 The Anchorage, Marina Vista, Tutukaka, Whangarei, 0173 | Shareregister & other (Address For Share Register) & other (Address for Records) & records | 11 Mar 2019 |
| 2 The Anchorage, Marina Vista, Tutukaka, Whangarei, 0173 | Physical & service & registered | 19 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Leanne Gummer
Rd 3, Whangarei, 0173
Address used since 09 Mar 2020
Whangarei, 0173
Address used since 19 Nov 2018 |
Director | 19 Nov 2018 - current |
|
Andrew Shane Gummer
Rd 3, Whangarei, 0173
Address used since 09 Mar 2020
Whangarei, 0173
Address used since 19 Nov 2018 |
Director | 19 Nov 2018 - current |
|
Paul Stephen Newman
Farm Cove, Auckland, 2012
Address used since 28 Jan 2014 |
Director | 28 Jan 2014 - 11 Dec 2018 |
| Previous address | Type | Period |
|---|---|---|
| 106 Landowners Lane, Whangarei, 0173 | Physical | 19 Dec 2018 - 19 Mar 2019 |
| 106 Landowners Lane, Whangarei, 0173 | Registered | 18 Dec 2018 - 19 Mar 2019 |
| 54 Lunn Avenue, Mt Wellington, Auckland, 1072 | Registered | 06 Dec 2018 - 18 Dec 2018 |
| 54 Lunn Avenue, Mt Wellington, Auckland, 1072 | Physical | 06 Dec 2018 - 19 Dec 2018 |
| 13 Queens Road, Panmure, Auckland, 1072 | Registered & physical | 28 Jan 2014 - 06 Dec 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gummer, Andrew Shane Individual |
Rd 3 Whangarei 0173 |
10 Dec 2018 - current |
|
Gummer, Sarah Leanne Individual |
Rd 3 Whangarei 0173 |
10 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
D.g. Trustee Co (2014) Limited Shareholder NZBN: 9429031881340 Company Number: 2329289 Entity |
13 Queens Road Panmure, Auckland 1072 |
28 Jan 2014 - 10 Dec 2018 |
|
D.g. Trustee Co (2014) Limited Shareholder NZBN: 9429031881340 Company Number: 2329289 Entity |
13 Queens Road Panmure, Auckland 1072 |
28 Jan 2014 - 10 Dec 2018 |
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