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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11000 | |||
Individual | Gallon, Steven Leslie |
Carterton |
04 Jul 1980 - |
Shares Allocation #2 Number of Shares: 9000 | |||
Individual | Gallon, Derryn Elizabeth |
Carterton New Zealand |
01 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gallon, Susan Betty |
Carterton |
04 Jul 1980 - 20 Aug 2009 |
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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