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).
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
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 | Period |
---|---|---|---|
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 |
27 Jul 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gray, Alan Donald |
Maori Hill Dunedin 9010 New Zealand |
27 Jul 2010 - |
Individual | Gray, Kay Annette |
Maori Hill Dunedin 9010 New Zealand |
09 Jun 2016 - |
Individual | Gray, Marcel Andrew |
Maori Hill Dunedin 9010 New Zealand |
09 Jun 2016 - |
Individual | Deuchrass, Warwick |
Maori Hill Dunedin 9010 New Zealand |
09 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 |
25 Nov 2009 - 27 Jul 2010 | |
Entity | Aquarius Trustees Number 117800 Limited Shareholder NZBN: 9429035478157 Company Number: 1493674 |
27 Jul 2010 - 09 Jun 2016 | |
Entity | Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 |
25 Nov 2009 - 27 Jul 2010 | |
Entity | Aquarius Trustees Number 117800 Limited Shareholder NZBN: 9429035478157 Company Number: 1493674 |
27 Jul 2010 - 09 Jun 2016 |
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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