General information

Gatenby Company Limited

Type: NZ Limited Company (Ltd)
9429036691715
New Zealand Business Number
1176561
Company Number
Registered
Company Status

Gatenby Company Limited (New Zealand Business Number 9429036691715) was registered on 26 Nov 2001. 2 addresses are in use by the company: 1100 Mangawhero Road, Rd 29, Hawera, 4679 (type: physical, registered). 1076 Mangawhero Road, Rd 29, Hawera had been their physical address, until 07 Dec 2015. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 666 shares (66.6 per cent of shares), namely:
Gatenby, Mark Ivan (an individual) located at Rd 29, Hawera postcode 4679,
Vosseler, Ralph Henry (an individual) located at Rd 23, Stratford postcode 4393. When considering the second group, a total of 2 shareholders hold 33.3 per cent of all shares (333 shares); it includes
Gatenby, Mark Ivan (an individual) - located at Rd 29, Hawera,
Vosseler, Ralph Henry (an individual) - located at Rd 23, Stratford. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Gatenby, Mark Ivan, located at Rd 29, Hawera (an individual). Our database was last updated on 03 Apr 2024.

Current address Type Used since
1100 Mangawhero Road, Rd 29, Hawera, 4679 Physical & registered & service 07 Dec 2015
Directors
Name and Address Role Period
Mark Ivan Gatenby
Rd 29, Hawera, 4679
Address used since 27 Nov 2015
Director 26 Nov 2001 - current
Margaret Gatenby
Rd 29, Hawera, 4679
Address used since 27 Nov 2015
Director 26 Nov 2001 - 14 Feb 2020
Derek Ivan Gatenby
R D 29, Kaponga,
Address used since 26 Nov 2001
Director 26 Nov 2001 - 12 Feb 2009
Ross Mellar Gatenby
R D 29, Kaponga,
Address used since 26 Nov 2001
Director 26 Nov 2001 - 17 Mar 2004
Tanya Suzanne Drummond
Rolleston Park, Christchurch,
Address used since 26 Nov 2001
Director 26 Nov 2001 - 26 Nov 2001
Addresses
Previous address Type Period
1076 Mangawhero Road, Rd 29, Hawera, 4679 Physical & registered 28 Nov 2011 - 07 Dec 2015
Mangawhero Road, R D 29, Kaponga Physical & registered 26 Nov 2001 - 28 Nov 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 666
Shareholder Name Address Period
Gatenby, Mark Ivan
Individual
Rd 29
Hawera
4679
26 Nov 2001 - current
Vosseler, Ralph Henry
Individual
Rd 23
Stratford
4393
24 Nov 2009 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Gatenby, Mark Ivan
Individual
Rd 29
Hawera
4679
26 Nov 2001 - current
Vosseler, Ralph Henry
Individual
Rd 23
Stratford
4393
24 Nov 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gatenby, Mark Ivan
Individual
Rd 29
Hawera
4679
26 Nov 2001 - current

Historic shareholders

Shareholder Name Address Period
D.i. Gatenby.m.gatenby & A. Turner
Other
26 Nov 2001 - 24 Nov 2009
R.m. Gatenby & M.i. Gatenby & A. Turner
Other
26 Nov 2001 - 18 Sep 2006
D.i. Gatenby.m.gatenby & A.turner
Other
26 Nov 2001 - 24 Nov 2009
Turner, Alison Ann
Individual
Rd 2
New Plymouth
4372
14 Oct 2010 - 22 Aug 2013
Gatenby, Margaret
Individual
Rd 29
Hawera
4679
24 Nov 2009 - 25 Nov 2020
Gatenby, Margaret
Individual
Rd 29
Hawera
4679
26 Nov 2001 - 25 Nov 2020
Gatenby, Derek Ivan
Individual
R.d. 29
Kaponga
26 Nov 2001 - 14 Oct 2010
Gatenby, Ross Mellar
Individual
R.d. 29
Kaponga
26 Nov 2001 - 18 Sep 2006
Null - R.m. Gatenby & M.i. Gatenby & A. Turner
Other
26 Nov 2001 - 18 Sep 2006
Null - D.i. Gatenby.m.gatenby & A. Turner
Other
26 Nov 2001 - 24 Nov 2009
Null - D.i. Gatenby.m.gatenby & A.turner
Other
26 Nov 2001 - 24 Nov 2009
Null - M.l. Gatenby & R.m. Gatenby & A. Turner
Other
26 Nov 2001 - 18 Sep 2006
Turner, Alison Ann
Individual
New Plymouth
18 Sep 2006 - 27 Jun 2010
M.l. Gatenby & R.m. Gatenby & A. Turner
Other
26 Nov 2001 - 18 Sep 2006
Location