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Chowgate Limited

Type: NZ Limited Company (Ltd)
9429031783972
NZBN
2357647
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
8th Floor, Radio Otago House
248 Cumberland Street
Dunedin 9016
New Zealand
Registered address used since 02 Dec 2010
8th Floor, Radio Otago House
248 Cumberland Street
Dunedin 9016
New Zealand
Physical & service address used since 13 Dec 2017

Chowgate Limited was started on 25 Nov 2009 and issued an NZ business identifier of 9429031783972. This registered LTD company has been managed by 4 directors: Anthony Grant Clear - an active director whose contract began on 27 Jul 2010,
Alan Donald Gray - an active director whose contract began on 27 Jul 2010,
Tony Jason Sycamore - an inactive director whose contract began on 25 Nov 2009 and was terminated on 27 Jul 2010,
Michael Egbert Van Aart - an inactive director whose contract began on 25 Nov 2009 and was terminated on 27 Jul 2010.
As stated in our data (updated on 09 Mar 2024), this company registered 1 address: 8Th Floor, Radio Otago House, 248 Cumberland Street, Dunedin, 9016 (category: physical, service).
Up until 02 Dec 2010, Chowgate Limited had been using C/O Van Aart Sycamore Lawyers Ltd, 1St Floor, Radio Otago House, 248 Cumberland Street, Dunedin 9016 as their registered address.
BizDb found old names used by this company: from 25 Nov 2009 to 27 Jul 2010 they were named Vs Shelf 103 Limited.
A total of 100 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Agc Holdings Limited (an entity) located at 8Th Floor, Radio Otago House, 248 Cumberland Street, Dunedin, Null.
Then there is a group that consists of 4 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Gray, Alan Donald - located at Maori Hill, Dunedin,
Gray, Kay Annette - located at Maori Hill, Dunedin,
Gray, Marcel Andrew - located at Maori Hill, Dunedin. Chowgate Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address #1: C/o Van Aart Sycamore Lawyers Ltd, 1st Floor, Radio Otago House, 248 Cumberland Street, Dunedin 9016 New Zealand

Registered address used from 25 Nov 2009 to 02 Dec 2010

Address #2: 1st Floor, Radio Otago House, 248 Cumberland Street, Dunedin, 9016 New Zealand

Physical address used from 25 Nov 2009 to 13 Dec 2017

Contact info
64 3 4778088
02 Nov 2018 Phone
admin@farryclear.co.nz
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Agc Holdings Limited
Shareholder NZBN: 9429031673037
8th Floor, Radio Otago House
248 Cumberland Street, Dunedin
Null
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gray, Alan Donald Maori Hill
Dunedin
9010
New Zealand
Individual Gray, Kay Annette Maori Hill
Dunedin
9010
New Zealand
Individual Gray, Marcel Andrew Maori Hill
Dunedin
9010
New Zealand
Individual Deuchrass, Warwick Maori Hill
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Entity Aquarius Trustees Number 117800 Limited
Shareholder NZBN: 9429035478157
Company Number: 1493674
Entity Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Entity Aquarius Trustees Number 117800 Limited
Shareholder NZBN: 9429035478157
Company Number: 1493674
Directors

Anthony Grant Clear - Director

Appointment date: 27 Jul 2010

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 27 Jul 2010


Alan Donald Gray - Director

Appointment date: 27 Jul 2010

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 27 Jul 2010


Tony Jason Sycamore - Director (Inactive)

Appointment date: 25 Nov 2009

Termination date: 27 Jul 2010

Address: Maori Hill, Dunedin 9010, New Zealand

Address used since 25 Nov 2009


Michael Egbert Van Aart - Director (Inactive)

Appointment date: 25 Nov 2009

Termination date: 27 Jul 2010

Address: Maori Hill, Dunedin 9010, New Zealand

Address used since 25 Nov 2009

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