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Gatehouse Property Co Limited

Type: NZ Limited Company (Ltd)
9429034149799
NZBN
1808973
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 17 Jun 2019

Gatehouse Property Co Limited, a registered company, was registered on 01 May 2006. 9429034149799 is the NZ business number it was issued. The company has been supervised by 8 directors: Dean Thomas Nicholson - an active director whose contract started on 01 May 2006,
Joanne Gwen Cottingham - an active director whose contract started on 16 Oct 2009,
Ailsa Kay Gray - an active director whose contract started on 16 Oct 2009,
Bruce Graeme Thomas - an active director whose contract started on 22 Nov 2012,
Clifford Graeme Thomas - an inactive director whose contract started on 01 May 2006 and was terminated on 31 May 2023.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered).
Gatehouse Property Co Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address until 17 Jun 2019.
A total of 500 shares are allotted to 11 shareholders (6 groups). The first group consists of 100 shares (20%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 100 shares (20%). Lastly we have the next share allocation (75 shares 15%) made up of 1 entity.

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 25 Jun 2018 to 17 Jun 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 18 May 2006 to 25 Jun 2018

Address: C/-diprose Miller, 228a Thames Street, Morrinsville

Physical & registered address used from 01 May 2006 to 18 May 2006

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Allen Needham Trustees (2012) Limited
Shareholder NZBN: 9429030849150
Morrinsville
Morrinsville
3300
New Zealand
Entity (NZ Limited Company) Tba Trustees 2012 Limited
Shareholder NZBN: 9429030866805
Morrinsville
Morrinsville
3300
New Zealand
Individual Thomas, Bruce Graeme Rd 1
Morrinsville
3371
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Thomas, Catherine Mary Rd 1
Morrinsville
3371
New Zealand
Entity (NZ Limited Company) Allen Needham Trustees (2016) Limited
Shareholder NZBN: 9429042096252
Morrinsville
Morrinsville
3300
New Zealand
Individual Thomas, Bruce Graeme Rd 1
Morrinsville
3371
New Zealand
Shares Allocation #3 Number of Shares: 75
Individual Cottingham, Joanne Gwen Morrinsville 3300

New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Gray, Ailsa Kay Matamata
Matamata
3400
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Nicholson, Maree Helen Rd 4
Morrinsville
3374
New Zealand
Individual Nicholson, Dean Thomas Rd 4
Morrinsville
3374
New Zealand
Shares Allocation #6 Number of Shares: 75
Individual Cottingham, John William Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Clifford Graeme Rd 1
Morrinsville
3371
New Zealand
Individual Thomas, Clifford Graeme Rd 1
Morrinsville
3371
New Zealand
Individual Thomas, Clifford Graeme Rd 1
Morrinsville
3371
New Zealand
Entity Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
52 Canada Street
Morrinsville
Entity Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
52 Canada Street
Morrinsville
Individual Warner, Anthony Charles Mark Rd4
Morrinsville
Individual Cottingham, John William Morrinsville
Entity Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
52 Canada Street
Morrinsville
Individual Gray, Kenneth John Morrinsville 3300
Individual Steffert, Debbie Marie Rd 4
Morrinsville

New Zealand
Individual Needham, Rodney Arthur 52 Canada Street
Morrinsville

New Zealand
Entity Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
52 Canada Street
Morrinsville
Individual Needham, Rodney Arthur 52 Canada Street
Morrinsville

New Zealand
Individual Lindsay, Stephen James Morrinsville
Morrinsville
3300
New Zealand
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Individual Sweeney, Dean Francis Te Aroha 3320
Individual Warner, Pamela Annette Rd 4
Morrinsville
Individual Roper, Martin George Rd 4
Morrinsville

New Zealand
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Directors

Dean Thomas Nicholson - Director

Appointment date: 01 May 2006

Address: Rd 4, Morrinsville, 3374 New Zealand

Address used since 20 May 2015


Joanne Gwen Cottingham - Director

Appointment date: 16 Oct 2009

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 26 May 2010


Ailsa Kay Gray - Director

Appointment date: 16 Oct 2009

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 21 Jun 2016

Address: Matamata, Matamata, 3400 New Zealand

Address used since 14 May 2019


Bruce Graeme Thomas - Director

Appointment date: 22 Nov 2012

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 22 Nov 2012


Clifford Graeme Thomas - Director (Inactive)

Appointment date: 01 May 2006

Termination date: 31 May 2023

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 01 May 2022

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 20 May 2015


Martin George Roper - Director (Inactive)

Appointment date: 01 May 2006

Termination date: 10 Apr 2012

Address: Morrinsville,

Address used since 01 May 2006


Anthony Charles Mark Warner - Director (Inactive)

Appointment date: 01 May 2006

Termination date: 24 Sep 2009

Address: Rd4, Morrinsville,

Address used since 01 May 2006


Kenneth John Gray - Director (Inactive)

Appointment date: 01 May 2006

Termination date: 05 Aug 2009

Address: Morrinsville,

Address used since 01 May 2006

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