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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Keyrouz Holdings Limited Shareholder NZBN: 9429039304629 |
Cromwell Cromwell 9310 New Zealand |
21 Jul 1994 - |
Ultimate Holding Company
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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