Shore Swim Properties Limited
Type: NZ Limited Company (Ltd)Shore Swim Properties Limited (issued a business number of 9429037383695) was registered on 24 Jan 2000. 2 addresses are currently in use by the company: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: registered, physical). Zone 23, Unit G10, 23 Edwin Street, Mt. Eden, Auckland had been their registered address, up to 03 Oct 2019. Shore Swim Properties Limited used more names, namely: Shore Swim School Limited from 24 Jan 2000 to 29 May 2000. 50000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 8700 shares (17.4 per cent of shares), namely:
Gumbley, Jan Maree (an individual) located at Castor Bay, Auckland postcode 0620,
Gumbley, Howard William (a director) located at Castor Bay, Auckland postcode 0620,
Brian, Allan Jack (an individual) located at 23 Edwin Street, Mt. Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 17.4 per cent of all shares (8700 shares); it includes
Bromham, Alexander (an individual) - located at Rd 3, Te Kuiti. Moving on to the third group of shareholders, share allocation (10000 shares, 20%) belongs to 1 entity, namely:
Florian Holdings Limited, located at Parnell, Auckland (an entity). Businesscheck's data was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Franklin Road, Freemans Bay, Auckland, 1011 | Registered & physical & service | 03 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Howard William Gumbley
Castor Bay, Auckland, 0620
Address used since 01 Jun 2000 |
Director | 01 Jun 2000 - current |
|
Murray Graham Beckman
Parnell, Auckland, 1052
Address used since 24 Apr 2024
Riverhead, Riverhead, 0820
Address used since 11 Sep 2015 |
Director | 01 Jun 2000 - current |
|
Hilton Brown
Remuera, Auckland, 1050
Address used since 03 Jun 2011 |
Director | 01 Jun 2000 - current |
|
Judith Leigh Bromham
Rd 3, Te Kuiti, 3983
Address used since 17 Dec 2015 |
Director | 20 Jan 2009 - current |
|
Judith Leigh Bromham
Hamilton,
Address used since 12 Jun 2000 |
Director | 12 Jun 2000 - 16 Nov 2005 |
|
Richard George Simon Lockhart
Mission Bay, Auckland,
Address used since 24 Jan 2000 |
Director | 24 Jan 2000 - 01 Jun 2000 |
| Previous address | Type | Period |
|---|---|---|
| Zone 23, Unit G10, 23 Edwin Street, Mt. Eden, Auckland, 1024 | Registered & physical | 25 May 2018 - 03 Oct 2019 |
| 3 Franklin Road, Freemans Bay, Auckland, 1011 | Physical & registered | 03 Apr 2018 - 25 May 2018 |
| Zone 23, Unit G10, 23 Edwin Street, Mt. Eden, Auckland, 1024 | Registered & physical | 28 Apr 2017 - 03 Apr 2018 |
| 9 Galatos Street, Auckland Central, Auckland, 1010 | Physical & registered | 19 Mar 2014 - 28 Apr 2017 |
| C/- Richard Lockhart & Associates Ltd, 9-11 Galatos St, Newton, Auckland | Registered & physical | 26 Oct 2001 - 19 Mar 2014 |
| Richard Lockhart & Assoc ( C A ), Unit 5 B, St Johns Building, 1 Beresford Street, Auckland | Registered & physical | 26 Oct 2001 - 26 Oct 2001 |
| Richard Lockhart & Assoc ( C A ), Unit 5 B, St Johns Building, 1 Beresford Street, Auckland | Registered | 12 Apr 2000 - 26 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gumbley, Jan Maree Individual |
Castor Bay Auckland 0620 |
09 Feb 2017 - current |
|
Gumbley, Howard William Director |
Castor Bay Auckland 0620 |
09 Feb 2017 - current |
|
Brian, Allan Jack Individual |
23 Edwin Street, Mt. Eden Auckland 1024 |
09 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bromham, Alexander Individual |
Rd 3 Te Kuiti 3983 |
11 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Florian Holdings Limited Shareholder NZBN: 9429037870621 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
16 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Hilton Individual |
Remuera Auckland 1050 |
24 Jan 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Cathy Individual |
Remuera Auckland 1050 |
24 Jan 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gumbley, Howard William Individual |
Castor Bay Auckland |
24 Jan 2000 - 16 Nov 2005 |
|
Beckman, Ngaire Individual |
Remuera Auckland |
24 Jan 2000 - 16 Nov 2005 |
|
Bromham, Judith Leigh Individual |
Hamilton |
24 Jan 2000 - 11 Sep 2013 |
|
Beckman, Murray Graham Individual |
Remuera Auckland |
24 Jan 2000 - 16 Nov 2005 |
|
J.m. Brown Limited Shareholder NZBN: 9429038584749 Company Number: 653017 Entity |
16 Nov 2005 - 09 Feb 2017 | |
|
Bromham, Alexander Individual |
Hamilton |
24 Jan 2000 - 16 Nov 2005 |
|
J.m. Brown Limited Shareholder NZBN: 9429038584749 Company Number: 653017 Entity |
16 Nov 2005 - 09 Feb 2017 | |
|
Gumbley, Jan Individual |
Castor Bay Auckland |
24 Jan 2000 - 16 Nov 2005 |
 |
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|
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|
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|
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|
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|
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