Gumdigger Properties Limited was launched on 19 Jul 2012 and issued an NZ business number of 9429030581128. This registered LTD company has been run by 10 directors: Raymond Johnston Trigg - an active director whose contract began on 31 Aug 2012,
Bernard Wayne Hill - an active director whose contract began on 31 Aug 2012,
Noel Daniel Woods - an active director whose contract began on 04 Sep 2012,
Lloyd Henry Morris - an active director whose contract began on 01 Jul 2014,
Kay Frances Aarts - an active director whose contract began on 24 Aug 2018.
According to BizDb's database (updated on 19 Apr 2024), the company registered 1 address: 23 Rathbone Street, Whangarei, 0110 (category: physical, registered).
A total of 2085000 shares are allocated to 7 groups (11 shareholders in total). As far as the first group is concerned, 250000 shares are held by 1 entity, namely:
Aarts, Kay Frances (an individual) located at One Tree Point, One Tree Point postcode 0118.
The second group consists of 2 shareholders, holds 28.78 per cent shares (exactly 600000 shares) and includes
Jackson Russell Trustee Services Limited - located at Auckland,
Trigg, Raymond Johnston - located at Kamo, Kamo.
The next share allocation (50000 shares, 2.4%) belongs to 1 entity, namely:
Pevats, Mark John, located at Kensington, Whangarei (an individual). Gumdigger Properties Limited was categorised as "Rental of commercial property" (ANZSIC L671250).
Basic Financial info
Total number of Shares: 2085000
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250000 | |||
| Individual | Aarts, Kay Frances |
One Tree Point One Tree Point 0118 New Zealand |
04 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 600000 | |||
| Entity (NZ Limited Company) | Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 |
Auckland 1010 New Zealand |
27 May 2021 - |
| Individual | Trigg, Raymond Johnston |
Kamo Kamo 0112 New Zealand |
04 Sep 2012 - |
| Shares Allocation #3 Number of Shares: 50000 | |||
| Individual | Pevats, Mark John |
Kensington Whangarei 0112 New Zealand |
04 Sep 2012 - |
| Shares Allocation #4 Number of Shares: 585000 | |||
| Individual | Hill, Peter Ralph |
Whareora 0175 New Zealand |
04 Jul 2016 - |
| Individual | Hill, Bernard Wayne |
Raumanga Whangarei 0110 New Zealand |
04 Sep 2012 - |
| Entity (NZ Limited Company) | Bh Trustee Company Limited Shareholder NZBN: 9429041589571 |
Whangarei Whangarei 0110 New Zealand |
04 Jul 2016 - |
| Shares Allocation #5 Number of Shares: 300000 | |||
| Entity (NZ Limited Company) | Sumners Appliance Limited Shareholder NZBN: 9429040715230 |
Rd 1 Warkworth 0981 New Zealand |
04 Sep 2012 - |
| Shares Allocation #6 Number of Shares: 100000 | |||
| Individual | Woods, Noel Daniel |
Kamo Whangarei 0112 New Zealand |
04 Sep 2012 - |
| Shares Allocation #7 Number of Shares: 200000 | |||
| Individual | Morris, Lloyd Henry |
Whangarei 0173 New Zealand |
02 Jul 2014 - |
| Individual | Morris, Colleen Daphne |
Whangarei 0173 New Zealand |
02 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Aarts, Lambertus Gerardus |
One Tree Point One Tree Point 0118 New Zealand |
04 Sep 2012 - 17 Aug 2021 |
| Individual | Aarts, Lambertus Gerardus |
One Tree Point One Tree Point 0118 New Zealand |
04 Sep 2012 - 17 Aug 2021 |
| Entity | Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Company Number: 1003652 |
123-125 Bank Street Whangarei 0140 New Zealand |
04 Sep 2012 - 22 Oct 2020 |
| Other | Da & Acj Reid Family Trust |
Kensington Whangarei 0112 New Zealand |
01 Sep 2020 - 22 Oct 2020 |
| Individual | Reid, David Andrew |
Kensington Whangarei 0112 New Zealand |
19 Jul 2012 - 01 Sep 2020 |
| Individual | Aarts, Lambertus Gerardus |
One Tree Point One Tree Point 0118 New Zealand |
04 Sep 2012 - 17 Aug 2021 |
| Entity | Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 |
Auckland Null 1010 New Zealand |
04 Sep 2012 - 22 Oct 2020 |
| Individual | Mathewson, Philip Ross |
Gulf Harbour Whangaparaoa 0930 New Zealand |
04 Sep 2012 - 02 Jul 2014 |
| Entity | Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 |
Auckland Null 1010 New Zealand |
04 Sep 2012 - 22 Oct 2020 |
| Entity | Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Company Number: 1003652 |
123-125 Bank Street Whangarei 0140 New Zealand |
04 Sep 2012 - 22 Oct 2020 |
| Entity | Wwp Trustees 2007 Limited Shareholder NZBN: 9429033587936 Company Number: 1912016 |
04 Sep 2012 - 04 Jul 2016 | |
| Entity | Wwp Trustees 2007 Limited Shareholder NZBN: 9429033587936 Company Number: 1912016 |
04 Sep 2012 - 04 Jul 2016 | |
| Individual | Woods, Valerie Avis |
One Tree Point One Tree Point 0118 New Zealand |
04 Sep 2012 - 20 Feb 2015 |
Raymond Johnston Trigg - Director
Appointment date: 31 Aug 2012
Address: Kamo, Kamo, 0112 New Zealand
Address used since 31 Aug 2012
Bernard Wayne Hill - Director
Appointment date: 31 Aug 2012
Address: 32b Ocean Beach Road, Mount Maunganui, 3116 New Zealand
Address used since 27 Aug 2020
Address: Raumanga, Whangarei, 0110 New Zealand
Address used since 31 Aug 2012
Noel Daniel Woods - Director
Appointment date: 04 Sep 2012
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 09 Sep 2014
Lloyd Henry Morris - Director
Appointment date: 01 Jul 2014
Address: Whangarei, 0173 New Zealand
Address used since 29 Mar 2021
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 01 Jul 2014
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 30 Sep 2019
Kay Frances Aarts - Director
Appointment date: 24 Aug 2018
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 24 Aug 2018
David Lloyd Sumner - Director
Appointment date: 07 Sep 2022
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 07 Sep 2022
Robert David Sumner - Director (Inactive)
Appointment date: 31 Aug 2012
Termination date: 07 Sep 2022
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 25 Jun 2021
Address: 58 Queen Street, Warkworth, 0910 New Zealand
Address used since 01 Sep 2013
David Andrew Reid - Director (Inactive)
Appointment date: 19 Jul 2012
Termination date: 22 Dec 2019
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 19 Jul 2012
Lambertus Gerardus Aarts - Director (Inactive)
Appointment date: 04 Sep 2012
Termination date: 24 Aug 2018
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 04 Sep 2012
Philip Ross Mathewson - Director (Inactive)
Appointment date: 31 Aug 2012
Termination date: 01 Jul 2014
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Sep 2013
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