General information

The Gums Farming Company Limited

Type: NZ Limited Company (Ltd)
9429040239231
New Zealand Business Number
159755
Company Number
Registered
Company Status

The Gums Farming Company Limited (New Zealand Business Number 9429040239231) was incorporated on 23 Feb 1953. 4 addresses are currently in use by the company: 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (type: registered, physical). Crowe Horwath, 127 Ruataniwha Street, Waipukurau had been their registered address, up until 04 Jun 2019. 13765 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (0.73 per cent of shares), namely:
Train, Andrew Richard (an individual) located at Waipukurau, Waipukurau postcode 4200. In the second group, a total of 3 shareholders hold 99.27 per cent of all shares (13665 shares); it includes
Dac Train Trustee Limited (an entity) - located at Waipukurau, Waipukurau,
Train, Stewart Andrew (an individual) - located at Rd 11, Hastings,
Train, Paul Wallis (an individual) - located at Waipukurau, Waipukurau. Businesscheck's information was last updated on 25 Apr 2024.

Current address Type Used since
Same As Registered Office Other (Address for Records) & records (Address for Records) 17 Feb 1992
127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 Registered & physical & service 04 Jun 2019
Directors
Name and Address Role Period
Andrew Richard Train
Waipukurau, Waipukurau, 4200
Address used since 17 May 2018
Waipukurau, 4200
Address used since 03 May 2011
Director 30 Jan 1979 - current
Paul Wallis Train
Waipukurau, 4200
Address used since 30 Nov 2021
Director 30 Nov 2021 - current
Addresses
Previous address Type Period
Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 Registered & physical 20 May 2014 - 04 Jun 2019
Whk, 127 Ruataniwha Street, Waipukurau 4200 Physical & registered 24 Feb 2010 - 20 May 2014
Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau Physical & registered 24 May 2007 - 24 Feb 2010
The Atrium, 127 Ruataniwha Street, Waipukurau Physical 20 Nov 2000 - 24 May 2007
Denis Hames & Associates, Chartered Accountants, Northumberland Street, Waipukurau Physical 20 Nov 2000 - 20 Nov 2000
Denis Hames & Associates, Chartered Accountants, Northumberland Street, Waipukurau Registered 20 Nov 2000 - 24 May 2007
Hames Pickett & Co, Chartered Accountants, Northumberland Street, Waipukurau Physical & registered 15 Sep 1998 - 20 Nov 2000
C/- D B Hames, Chartered Accountant, Northumberland Street, Waipukurau Registered 02 Dec 1996 - 15 Sep 1998
Same As Registered Office Physical 17 Feb 1992 - 17 Feb 1992
- Physical 17 Feb 1992 - 15 Sep 1998
D B Hames, Northumberland Street, Waipukurau Registered 17 Feb 1992 - 02 Dec 1996
Financial Data
Financial info
13765
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Train, Andrew Richard
Individual
Waipukurau
Waipukurau
4200
23 Feb 1953 - current
Shares Allocation #2 Number of Shares: 13665
Shareholder Name Address Period
Dac Train Trustee Limited
Shareholder NZBN: 9429031203005
Entity (NZ Limited Company)
Waipukurau
Waipukurau
4200
17 May 2018 - current
Train, Stewart Andrew
Individual
Rd 11
Hastings
4178
26 May 2004 - current
Train, Paul Wallis
Individual
Waipukurau
Waipukurau
4200
26 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Dac Train Trustee Limited
Shareholder NZBN: 9429031203005
Company Number: 3289371
Entity
Waipukurau
Waipukurau
Null 4200
16 May 2014 - 17 May 2018
Chb Marsden Trustee Limited
Shareholder NZBN: 9429031481694
Company Number: 2536008
Entity
28 Apr 2011 - 16 May 2014
Hames, Denis Bruce
Individual
Waipukurau
23 Feb 1953 - 28 Apr 2011
Davidson, H J
Individual
Waipukurau
26 May 2004 - 27 Jun 2010
Chb Marsden Trustee Limited
Shareholder NZBN: 9429031481694
Company Number: 2536008
Entity
28 Apr 2011 - 16 May 2014
Dac Train Trustee Limited
Shareholder NZBN: 9429031203005
Company Number: 3289371
Entity
Waipukurau
Waipukurau
Null 4200
16 May 2014 - 17 May 2018
Strawbridge, C R
Individual
Waipukurau
26 May 2004 - 27 Jun 2010
Location
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