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The Gate Limited

Type: NZ Limited Company (Ltd)
9429038582271
NZBN
654198
Company Number
Registered
Company Status
Current address
29 The Mall
Cromwell
Cromwell 9310
New Zealand
Registered & physical & service address used since 21 Aug 2013

The Gate Limited, a registered company, was launched on 21 Jul 1994. 9429038582271 is the number it was issued. This company has been run by 5 directors: Alan Bevin Mckay - an active director whose contract began on 21 Jul 1994,
Richard Drummond Fraser - an active director whose contract began on 21 Jul 1994,
Kevin Vincent Jackson - an active director whose contract began on 21 Jul 1994,
David Garth Stark - an active director whose contract began on 17 Oct 2017,
Alastair David Stark - an inactive director whose contract began on 21 Jul 1994 and was terminated on 09 Aug 2019.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (type: registered, physical).
The Gate Limited had been using Mead Stark, 29 The Mall, Cromwell 9310 as their registered address up to 21 Aug 2013.
Former names for this company, as we established at BizDb, included: from 21 Jul 1994 to 22 Nov 2016 they were named Golden Gate Lodge Limited.
One entity owns all company shares (exactly 20000 shares) - Keyrouz Holdings Limited - located at 9310, Cromwell, Cromwell.

Addresses

Previous addresses

Address: Mead Stark, 29 The Mall, Cromwell 9310 New Zealand

Registered address used from 24 Jul 2009 to 21 Aug 2013

Address: Mead Stark, 29 The Mall, Cromwell 9310 New Zealand

Physical address used from 18 Jul 2008 to 21 Aug 2013

Address: Mead Stark, 29 The Mall, Cromwell

Registered address used from 18 Jul 2008 to 24 Jul 2009

Address: Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell

Physical & registered address used from 21 Jul 1994 to 18 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: August

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Entity (NZ Limited Company) Keyrouz Holdings Limited
Shareholder NZBN: 9429039304629
Cromwell
Cromwell
9310
New Zealand

Ultimate Holding Company

Keyrouz Holdings Limited
Name
Ltd
Type
440430
Ultimate Holding Company Number
NZ
Country of origin
29 The Mall
Cromwell
Cromwell 9310
New Zealand
Address
Directors

Alan Bevin Mckay - Director

Appointment date: 21 Jul 1994

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 01 Sep 2015


Richard Drummond Fraser - Director

Appointment date: 21 Jul 1994

Address: Queenstown Country Club, Queenstown, 9304 New Zealand

Address used since 02 Aug 2021

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 01 Sep 2015


Kevin Vincent Jackson - Director

Appointment date: 21 Jul 1994

Address: State Highway 6, Rd 2, Cromwell, 9383 New Zealand

Address used since 01 Sep 2015


David Garth Stark - Director

Appointment date: 17 Oct 2017

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 17 Oct 2017


Alastair David Stark - Director (Inactive)

Appointment date: 21 Jul 1994

Termination date: 09 Aug 2019

Address: Burn Cottage Road, Cromwell, 9384 New Zealand

Address used since 01 Sep 2015

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