Te Rapa Gateway Limited was launched on 02 Apr 2004 and issued a New Zealand Business Number of 9429035514053. The registered LTD company has been run by 21 directors: Patrick Francis Heslin - an active director whose contract started on 04 Dec 2015,
Timothy Dunlop Gibson - an active director whose contract started on 02 May 2016,
Robert Jeffreys Fulton - an active director whose contract started on 01 Jul 2020,
Rebecca Charlotte Lloyd - an active director whose contract started on 01 May 2021,
Christopher Charles Hopkins - an active director whose contract started on 01 Jul 2022.
According to BizDb's data (last updated on 30 Mar 2024), the company uses 1 address: Po Box 8, Port Chalmers, Otago, 9050 (type: postal, office).
Up until 06 Nov 2007, Te Rapa Gateway Limited had been using 5 Beach Street, Port Chalmers, Dunedin as their registered address.
BizDb found more names for the company: from 02 Apr 2004 to 17 Feb 2015 they were called Perpetual Property Limited.
A total of 540 shares are allotted to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Chalmers Properties Limited (an entity) located at Port Chalmers, Otago.
The 2nd group consists of 1 shareholder, holds 81.48 per cent shares (exactly 440 shares) and includes
Chalmers Properties Limited - located at Port Chalmers, Otago. Te Rapa Gateway Limited has been categorised as "Investment - commercial property" (business classification L671230).
Other active addresses
Address #4: 15 Beach Street, Port Chalmers, Otago, 9023 New Zealand
Office & delivery address used from 07 Oct 2019
Principal place of activity
15 Beach Street, Port Chalmers, Otago, 9023 New Zealand
Previous addresses
Address #1: 5 Beach Street, Port Chalmers, Dunedin
Registered address used from 02 Apr 2004 to 06 Nov 2007
Address #2: 5 Beach Street, Port Chalmers, Dunedin
Physical address used from 02 Apr 2004 to 22 Oct 2008
Basic Financial info
Total number of Shares: 540
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Chalmers Properties Limited Shareholder NZBN: 9429037762155 |
Port Chalmers Otago |
02 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 440 | |||
| Entity (NZ Limited Company) | Chalmers Properties Limited Shareholder NZBN: 9429037762155 |
Port Chalmers Otago |
02 Apr 2004 - |
Ultimate Holding Company
Patrick Francis Heslin - Director
Appointment date: 04 Dec 2015
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 04 Dec 2015
Timothy Dunlop Gibson - Director
Appointment date: 02 May 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Mar 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 02 May 2016
Robert Jeffreys Fulton - Director
Appointment date: 01 Jul 2020
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 01 Jul 2020
Rebecca Charlotte Lloyd - Director
Appointment date: 01 May 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 May 2021
Christopher Charles Hopkins - Director
Appointment date: 01 Jul 2022
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 01 Jul 2022
Anne Louise Mcleod - Director
Appointment date: 28 Jun 2023
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 28 Jun 2023
Richard Alexander Herd - Director
Appointment date: 01 Jan 2024
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 01 Jan 2024
Thomas Campbell - Director (Inactive)
Appointment date: 01 Feb 2018
Termination date: 31 Dec 2023
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 01 Feb 2018
Paul Rea - Director (Inactive)
Appointment date: 14 Feb 2012
Termination date: 31 Dec 2022
Address: Millbrook Resort, Arrowtown, 9351 New Zealand
Address used since 14 Feb 2012
Deborah Jane Taylor - Director (Inactive)
Appointment date: 10 Jun 2019
Termination date: 31 Mar 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 10 Jun 2019
David John Faulkner - Director (Inactive)
Appointment date: 16 Feb 2010
Termination date: 31 Dec 2019
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 17 Oct 2011
Edwin Gilmour Johnson - Director (Inactive)
Appointment date: 14 Feb 2012
Termination date: 31 Dec 2018
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 14 Feb 2012
Edward John Harvey - Director (Inactive)
Appointment date: 17 Feb 2009
Termination date: 31 Dec 2017
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 17 Feb 2009
David Ross Black - Director (Inactive)
Appointment date: 08 Dec 2006
Termination date: 31 Dec 2015
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 20 Jan 2011
Vincent Hugh Pooch - Director (Inactive)
Appointment date: 02 Apr 2004
Termination date: 31 Jan 2015
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 02 Apr 2004
Dougal Rillstone - Director (Inactive)
Appointment date: 08 Dec 2006
Termination date: 05 Jun 2012
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 22 Oct 2010
John William Gilks - Director (Inactive)
Appointment date: 08 Dec 2006
Termination date: 10 Dec 2010
Address: Wanaka 9343, 9305 New Zealand
Address used since 08 Dec 2006
James Douglas Miller - Director (Inactive)
Appointment date: 02 Apr 2004
Termination date: 31 Mar 2009
Address: Meadowstone, Wanaka,
Address used since 05 Jan 2007
George Latham Berry - Director (Inactive)
Appointment date: 02 Apr 2004
Termination date: 01 Apr 2008
Address: 19d R D, Oamaru,
Address used since 02 Apr 2004
Gregory Paul Hinton - Director (Inactive)
Appointment date: 02 Apr 2004
Termination date: 18 Nov 2006
Address: Remuera, Auckland,
Address used since 02 Apr 2004
Ronald Douglas Anderson - Director (Inactive)
Appointment date: 02 Apr 2004
Termination date: 10 Oct 2006
Address: Maori Hill, Dunedin,
Address used since 02 Apr 2004
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