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Gate Pa Services Limited

Type: NZ Limited Company (Ltd)
9429041889121
NZBN
5771428
Company Number
Registered
Company Status
N731340
Industry classification code
Property Maintenance Service (own Account) Nec
Industry classification description
Current address
Level 5, Harrington House
Harington Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 06 Aug 2015
Level 2, 239 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Registered & service address used since 21 Aug 2023

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).

Financial Data

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
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
Shares Allocation #2 Number of Shares: 200
Entity (NZ Limited Company) August Properties Management Limited
Shareholder NZBN: 9429030994232
Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Shipley, Leslie Catherine Merivale
Christchurch
8014
New Zealand
Individual Mccarron, Tracey Emma Merivale
Christchurch
8014
New Zealand
Individual Shipley, Melissa Jayne Merivale
Christchurch
8014
New Zealand
Individual Shipley, Norman Douglas Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jk Hamilton Trustee Services Limited
Shareholder NZBN: 9429037386726
Company Number: 1011446
Level 5, Harrington House
Harington Street, Tauranga

New Zealand
Individual Waddell, Dean Stuart Matua
Tauranga
3110
New Zealand
Director Waddell, Dean Stuart Matua
Tauranga
3110
New Zealand
Director Waddell, Dean Stuart Matua
Tauranga
3110
New Zealand
Director Waddell, Dean Stuart Matua
Tauranga
3110
New Zealand
Director Waddell, Dean Stuart Matua
Tauranga
3110
New Zealand
Directors

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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