General information

Gull Edgecumbe Limited

Type: NZ Limited Company (Ltd)
9429041587034
New Zealand Business Number
5579368
Company Number
Registered
Company Status
G400030 - Service Station Operation
Industry classification codes with description

Gull Edgecumbe Limited (NZBN 9429041587034) was launched on 13 Feb 2015. 2 addresses are currently in use by the company: 236 State Highway 33, Rd 4, Rotorua, 3074 (type: registered, physical). Gull Edgecumbe Limited used other names, namely: Edgecumbe Limited from 28 Jan 2015 to 04 Mar 2016. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 895 shares (89.5% of shares), namely:
Parry, Wayne (a director) located at Rd 4, Rotorua postcode 3074,
Parry, Michelle (an individual) located at Rd 4, Rotorua postcode 3074. When considering the second group, a total of 2 shareholders hold 10.5% of all shares (exactly 105 shares); it includes
Beattie, Michael Simon (an individual) - located at Rd 4, Rotorua,
Beattie, Paula Rochelle (an individual) - located at Rd 4, Rotorua. "Service station operation" (business classification G400030) is the category the Australian Bureau of Statistics issued to Gull Edgecumbe Limited. Our information was updated on 04 Apr 2024.

Current address Type Used since
236 State Highway 33, Rd 4, Rotorua, 3074 Registered & physical & service 13 Feb 2015
Directors
Name and Address Role Period
Wayne Parry
Rd 4, Rotorua, 3074
Address used since 13 Feb 2015
Director 13 Feb 2015 - current
Michael Simon Beattie
Rotorua, 3074
Address used since 01 Mar 2019
Lynmore, Rotorua, 3010
Address used since 12 Nov 2015
Director 12 Nov 2015 - current
Alan Newby
Rd 2, Rotorua, 3072
Address used since 13 Feb 2015
Director 13 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: 895
Shareholder Name Address Period
Parry, Wayne
Director
Rd 4
Rotorua
3074
13 Feb 2015 - current
Parry, Michelle
Individual
Rd 4
Rotorua
3074
13 Feb 2015 - current
Shares Allocation #2 Number of Shares: 105
Shareholder Name Address Period
Beattie, Michael Simon
Individual
Rd 4
Rotorua
3074
13 Nov 2015 - current
Beattie, Paula Rochelle
Individual
Rd 4
Rotorua
3074
13 Nov 2015 - current

Historic shareholders

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