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Tower Gates 1980 Limited

Type: NZ Limited Company (Ltd)
9429040787862
NZBN
36702
Company Number
Registered
Company Status
Current address
316-322 Queen Street
Masterton 5810
New Zealand
Physical address used since 21 Oct 2021
191 Lincoln Road
Carterton 5713
New Zealand
Registered & service address used since 09 Oct 2023

Tower Gates 1980 Limited, a registered company, was incorporated on 04 Jul 1980. 9429040787862 is the NZ business number it was issued. The company has been managed by 2 directors: Steven Leslie Gallon - an active director whose contract began on 12 Mar 1987,
Susan Betty Gallon - an inactive director whose contract began on 08 Feb 2001 and was terminated on 31 Aug 2009.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 191 Lincoln Road, Carterton, 5713 (registered address),
191 Lincoln Road, Carterton, 5713 (service address),
316-322 Queen Street, Masterton, 5810 (physical address).
Tower Gates 1980 Limited had been using 316-322 Queen Street, Masterton as their registered address up until 09 Oct 2023.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group includes 11000 shares (55%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 9000 shares (45%).

Addresses

Previous addresses

Address #1: 316-322 Queen Street, Masterton, 5810 New Zealand

Registered & service address used from 21 Oct 2021 to 09 Oct 2023

Address #2: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Registered & physical address used from 24 Apr 2020 to 21 Oct 2021

Address #3: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Physical address used from 10 Oct 2019 to 24 Apr 2020

Address #4: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Registered address used from 27 Sep 2019 to 24 Apr 2020

Address #5: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Registered address used from 20 Feb 2013 to 27 Sep 2019

Address #6: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Physical address used from 20 Feb 2013 to 10 Oct 2019

Address #7: Markhams Wairarapa Ltd, 40 Perry Street, Masterton, 5810 New Zealand

Registered & physical address used from 30 May 2011 to 20 Feb 2013

Address #8: Markhams Mri Wairarapa Ltd, 124 Main Street, Greytown New Zealand

Registered address used from 24 Jan 2005 to 30 May 2011

Address #9: Markhams Mri Wairarapa Limited, 124 Main Street, Greytown New Zealand

Physical address used from 24 Jan 2005 to 30 May 2011

Address #10: Woodhouse Mcewen Johnsen & Commi, 124 Main St, Greytown

Registered address used from 15 Feb 2000 to 24 Jan 2005

Address #11: 124 Main Street, Greytown

Physical address used from 24 Jun 1997 to 24 Jan 2005

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11000
Individual Gallon, Steven Leslie Carterton
Shares Allocation #2 Number of Shares: 9000
Individual Gallon, Derryn Elizabeth Carterton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gallon, Susan Betty Carterton
Directors

Steven Leslie Gallon - Director

Appointment date: 12 Mar 1987

Address: Carterton, 5713 New Zealand

Address used since 18 Jun 2015


Susan Betty Gallon - Director (Inactive)

Appointment date: 08 Feb 2001

Termination date: 31 Aug 2009

Address: R D 1, Carterton,

Address used since 08 Feb 2001

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