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Gate Specialists Limited

Type: NZ Limited Company (Ltd)
9429037138141
NZBN
1072249
Company Number
Registered
Company Status
Current address
39 Streamfields Way
Bombay 2472
New Zealand
Registered & physical & service address used since 18 May 2018

Gate Specialists Limited, a registered company, was launched on 17 Oct 2000. 9429037138141 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Robert Loxley Page - an active director whose contract began on 17 Oct 2000,
Raewyn Kay Page - an inactive director whose contract began on 17 Oct 2000 and was terminated on 26 Sep 2003.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 39 Streamfields Way, Bombay, 2472 (types include: registered, physical).
Gate Specialists Limited had been using 251 Beaver Road, Rd 2, Pokeno as their physical address up to 18 May 2018.
Past names for this company, as we established at BizDb, included: from 10 Nov 2003 to 05 Apr 2004 they were called Gate Specialities Limited, from 17 Oct 2000 to 10 Nov 2003 they were called Wooden Gates Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 75 shares (75%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25%).

Addresses

Previous addresses

Address: 251 Beaver Road, Rd 2, Pokeno, 2472 New Zealand

Physical & registered address used from 14 Nov 2013 to 18 May 2018

Address: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 24 Nov 2011 to 14 Nov 2013

Address: 21 Martyn Street, Waiuku, Waiuku, 2123 New Zealand

Physical address used from 24 Nov 2011 to 14 Nov 2013

Address: C/-drk Chartered Accoutants Ltd, 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 01 Dec 2010 to 24 Nov 2011

Address: 3/21 Martyn Street, Waiuku, Waiuku, 2123 New Zealand

Physical address used from 01 Dec 2010 to 24 Nov 2011

Address: C/-drk Chartered Accoutants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand

Registered address used from 07 Sep 2009 to 01 Dec 2010

Address: C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3 Drury

Registered address used from 09 Sep 2008 to 07 Sep 2009

Address: Unit 3, 21 Martyn Street, Waiuku

Registered address used from 06 Nov 2007 to 09 Sep 2008

Address: Unit 3, 21 Martyn Street, Waiuku New Zealand

Physical address used from 06 Nov 2007 to 01 Dec 2010

Address: 39 Kaiwaka Rd, Waiuku

Physical address used from 06 Dec 2004 to 06 Nov 2007

Address: 21 Martyn Street, Waiuku

Registered address used from 17 Oct 2000 to 06 Nov 2007

Address: 21 Martyn Street, Waiuku

Physical address used from 17 Oct 2000 to 06 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Entity (NZ Limited Company) Kw Trustees 2014 Limited
Shareholder NZBN: 9429041051047
Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Page, Robert Loxley Waiuku
Waiuku
2123
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Page, Robert Loxley Waiuku
Individual Kemps, Peter Bldg 10, Central Park, 666 Great
South Rd, Penrose

New Zealand
Individual Theodorus, Maria Waiuku
Individual Page, Robert Loxley Waiuku
Individual Page, Raewyn Kay Waiuku
Individual Page, Raewyn Kay Waiuku
Individual Kemps, Peter Albertus Waiuku
Individual Page, Robert Loxley Waiuku
Individual Page, Robert Loxley Waiuku
Directors

Robert Loxley Page - Director

Appointment date: 17 Oct 2000

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 16 Nov 2011


Raewyn Kay Page - Director (Inactive)

Appointment date: 17 Oct 2000

Termination date: 26 Sep 2003

Address: Waiuku,

Address used since 17 Oct 2000

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