General information

Gull Kawerau Limited

Type: NZ Limited Company (Ltd)
9429041587065
New Zealand Business Number
5579406
Company Number
Registered
Company Status
G400030 - Service Station Operation
Industry classification codes with description

Gull Kawerau Limited (issued an NZ business number of 9429041587065) was started on 18 Feb 2015. 2 addresses are in use by the company: 236 State Highway 33, Rd 4, Rotorua, 3074 (type: registered, physical). 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 105 shares (10.5 per cent of shares), namely:
Beattie, Paula Rochelle (an individual) located at Rotorua postcode 3074,
Beattie, Michael Simon (an individual) located at Rotorua postcode 3074. When considering the second group, a total of 2 shareholders hold 89.5 per cent of all shares (895 shares); it includes
Parry, Michelle (an individual) - located at Rd 4, Rotorua,
Parry, Wayne (a director) - located at Rd 4, Rotorua. "Service station operation" (ANZSIC G400030) is the classification the Australian Bureau of Statistics issued Gull Kawerau Limited. Our data was last updated on 28 Mar 2024.

Current address Type Used since
236 State Highway 33, Rd 4, Rotorua, 3074 Registered & physical & service 18 Feb 2015
Directors
Name and Address Role Period
Wayne Parry
Rd 4, Rotorua, 3074
Address used since 18 Feb 2015
Director 18 Feb 2015 - current
Michael Simon Beattie
Lynmore, Rotorua, 3010
Address used since 12 Nov 2015
Rotorua, 3074
Address used since 01 Mar 2019
Director 12 Nov 2015 - current
Alan Newby
Rd 2, Rotorua, 3072
Address used since 18 Feb 2015
Director 18 Feb 2015 - 12 Nov 2015
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 105
Shareholder Name Address Period
Beattie, Paula Rochelle
Individual
Rotorua
3074
13 Nov 2015 - current
Beattie, Michael Simon
Individual
Rotorua
3074
13 Nov 2015 - current
Shares Allocation #2 Number of Shares: 895
Shareholder Name Address Period
Parry, Michelle
Individual
Rd 4
Rotorua
3074
18 Feb 2015 - current
Parry, Wayne
Director
Rd 4
Rotorua
3074
18 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Newby, Alan
Individual
Rd 2
Rotorua
3072
18 Feb 2015 - 13 Nov 2015
Newby, Denise
Individual
Rd 2
Rotorua
3072
18 Feb 2015 - 13 Nov 2015
Ball, Arthur
Individual
Mount Maunganui
3116
18 Feb 2015 - 14 Apr 2020
Alan Newby
Director
Rd 2
Rotorua
3072
18 Feb 2015 - 13 Nov 2015
Location
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