Gate Pa Services Limited was started on 06 Aug 2015 and issued a business number of 9429041889121. The registered LTD company has been run by 4 directors: Sam Daniel Wallace - an active director whose contract began on 09 Aug 2023,
Murray Logan Hood - an active director whose contract began on 09 Aug 2023,
John Keith Hamilton - an inactive director whose contract began on 06 Aug 2015 and was terminated on 10 Aug 2023,
Dean Stuart Waddell - an inactive director whose contract began on 06 Aug 2015 and was terminated on 10 Aug 2023.
According to our information (last updated on 21 Apr 2024), the company registered 1 address: Level 2, 239 Ponsonby Road, Ponsonby, Auckland, 1011 (types include: registered, service).
A total of 700 shares are allocated to 3 groups (6 shareholders in total). When considering the first group, 400 shares are held by 1 entity, namely:
Soho Group No5 Limited (an entity) located at 239 Ponsonby Road, Ponsonby, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 28.57% shares (exactly 200 shares) and includes
August Properties Management Limited - located at Bethlehem, Tauranga.
The third share allocation (100 shares, 14.29%) belongs to 4 entities, namely:
Shipley, Leslie Catherine, located at Merivale, Christchurch (an individual),
Mccarron, Tracey Emma, located at Merivale, Christchurch (an individual),
Shipley, Melissa Jayne, located at Merivale, Christchurch (an individual). Gate Pa Services Limited was classified as "Property maintenance service (own account) nec" (business classification N731340).
Basic Financial info
Total number of Shares: 700
Annual return filing month: August
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Soho Group No5 Limited Shareholder NZBN: 9429048618168 |
239 Ponsonby Road Ponsonby, Auckland 1011 New Zealand |
20 Nov 2022 - |
Shares Allocation #2 Number of Shares: 200 | |||
Entity (NZ Limited Company) | August Properties Management Limited Shareholder NZBN: 9429030994232 |
Bethlehem Tauranga 3110 New Zealand |
03 Nov 2019 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Shipley, Leslie Catherine |
Merivale Christchurch 8014 New Zealand |
17 Oct 2016 - |
Individual | Mccarron, Tracey Emma |
Merivale Christchurch 8014 New Zealand |
17 Oct 2016 - |
Individual | Shipley, Melissa Jayne |
Merivale Christchurch 8014 New Zealand |
17 Oct 2016 - |
Individual | Shipley, Norman Douglas |
Merivale Christchurch 8014 New Zealand |
17 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 Company Number: 1011446 |
Level 5, Harrington House Harington Street, Tauranga New Zealand |
06 Aug 2015 - 20 Nov 2022 |
Individual | Waddell, Dean Stuart |
Matua Tauranga 3110 New Zealand |
06 Aug 2015 - 20 Nov 2022 |
Director | Waddell, Dean Stuart |
Matua Tauranga 3110 New Zealand |
06 Aug 2015 - 20 Nov 2022 |
Director | Waddell, Dean Stuart |
Matua Tauranga 3110 New Zealand |
06 Aug 2015 - 20 Nov 2022 |
Director | Waddell, Dean Stuart |
Matua Tauranga 3110 New Zealand |
06 Aug 2015 - 20 Nov 2022 |
Director | Waddell, Dean Stuart |
Matua Tauranga 3110 New Zealand |
06 Aug 2015 - 20 Nov 2022 |
Sam Daniel Wallace - Director
Appointment date: 09 Aug 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 Aug 2023
Murray Logan Hood - Director
Appointment date: 09 Aug 2023
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 09 Aug 2023
John Keith Hamilton - Director (Inactive)
Appointment date: 06 Aug 2015
Termination date: 10 Aug 2023
Address: Matua, Tauranga, 3110 New Zealand
Address used since 06 Aug 2015
Dean Stuart Waddell - Director (Inactive)
Appointment date: 06 Aug 2015
Termination date: 10 Aug 2023
Address: Matua, Tauranga, 3110 New Zealand
Address used since 06 Aug 2015
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