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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Allen Needham Trustees (2012) Limited Shareholder NZBN: 9429030849150 |
Morrinsville Morrinsville 3300 New Zealand |
15 Jun 2020 - |
Entity (NZ Limited Company) | Tba Trustees 2012 Limited Shareholder NZBN: 9429030866805 |
Morrinsville Morrinsville 3300 New Zealand |
15 Jun 2020 - |
Individual | Thomas, Bruce Graeme |
Rd 1 Morrinsville 3371 New Zealand |
06 Oct 2011 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Thomas, Catherine Mary |
Rd 1 Morrinsville 3371 New Zealand |
06 Oct 2011 - |
Entity (NZ Limited Company) | Allen Needham Trustees (2016) Limited Shareholder NZBN: 9429042096252 |
Morrinsville Morrinsville 3300 New Zealand |
15 Jun 2020 - |
Individual | Thomas, Bruce Graeme |
Rd 1 Morrinsville 3371 New Zealand |
06 Oct 2011 - |
Shares Allocation #3 Number of Shares: 75 | |||
Individual | Cottingham, Joanne Gwen |
Morrinsville 3300 New Zealand |
18 Jan 2007 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Gray, Ailsa Kay |
Matamata Matamata 3400 New Zealand |
18 Jan 2007 - |
Shares Allocation #5 Number of Shares: 50 | |||
Individual | Nicholson, Maree Helen |
Rd 4 Morrinsville 3374 New Zealand |
18 Jan 2007 - |
Individual | Nicholson, Dean Thomas |
Rd 4 Morrinsville 3374 New Zealand |
01 May 2006 - |
Shares Allocation #6 Number of Shares: 75 | |||
Individual | Cottingham, John William |
Flagstaff Hamilton 3210 New Zealand |
22 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomas, Clifford Graeme |
Rd 1 Morrinsville 3371 New Zealand |
01 May 2006 - 16 Jun 2023 |
Individual | Thomas, Clifford Graeme |
Rd 1 Morrinsville 3371 New Zealand |
01 May 2006 - 16 Jun 2023 |
Individual | Thomas, Clifford Graeme |
Rd 1 Morrinsville 3371 New Zealand |
01 May 2006 - 16 Jun 2023 |
Entity | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 |
52 Canada Street Morrinsville |
18 Jan 2007 - 15 Jun 2020 |
Entity | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 |
52 Canada Street Morrinsville |
18 Jan 2007 - 15 Jun 2020 |
Individual | Warner, Anthony Charles Mark |
Rd4 Morrinsville |
01 May 2006 - 09 Nov 2009 |
Individual | Cottingham, John William |
Morrinsville |
01 May 2006 - 18 Jan 2007 |
Entity | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 |
52 Canada Street Morrinsville |
18 Jan 2007 - 15 Jun 2020 |
Individual | Gray, Kenneth John |
Morrinsville 3300 |
01 May 2006 - 15 Dec 2008 |
Individual | Steffert, Debbie Marie |
Rd 4 Morrinsville New Zealand |
22 Nov 2006 - 06 Oct 2011 |
Individual | Needham, Rodney Arthur |
52 Canada Street Morrinsville New Zealand |
05 Sep 2006 - 15 Jun 2020 |
Entity | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 |
52 Canada Street Morrinsville |
18 Jan 2007 - 15 Jun 2020 |
Individual | Needham, Rodney Arthur |
52 Canada Street Morrinsville New Zealand |
05 Sep 2006 - 15 Jun 2020 |
Individual | Lindsay, Stephen James |
Morrinsville Morrinsville 3300 New Zealand |
05 Sep 2006 - 15 Jun 2020 |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
15 Dec 2008 - 06 Oct 2011 | |
Individual | Sweeney, Dean Francis |
Te Aroha 3320 |
22 Nov 2006 - 18 Jan 2007 |
Individual | Warner, Pamela Annette |
Rd 4 Morrinsville |
05 Sep 2006 - 09 Nov 2009 |
Individual | Roper, Martin George |
Rd 4 Morrinsville New Zealand |
01 May 2006 - 06 Oct 2011 |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
15 Dec 2008 - 06 Oct 2011 |
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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