General information
The Gate Limited
Type: NZ Limited Company (Ltd)9429038582271
New Zealand Business Number
654198
Company Number
Registered
Company Status
The Gate Limited (issued an NZ business number of 9429038582271) was registered on 21 Jul 1994. 2 addresses are currently in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: registered, physical). Mead Stark, 29 The Mall, Cromwell 9310 had been their registered address, until 21 Aug 2013. The Gate Limited used other aliases, namely: Golden Gate Lodge Limited from 21 Jul 1994 to 22 Nov 2016. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100% of shares), namely:
Keyrouz Holdings Limited (an entity) located at Cromwell, Cromwell postcode 9310. Businesscheck's database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 The Mall, Cromwell, Cromwell, 9310 | Registered & physical & service | 21 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Bevin Mckay
Rd 2, Cromwell, 9384
Address used since 01 Sep 2015 |
Director | 21 Jul 1994 - current |
|
Richard Drummond Fraser
Queenstown Country Club, Queenstown, 9304
Address used since 02 Aug 2021
Queenstown, Queenstown, 9300
Address used since 01 Sep 2015 |
Director | 21 Jul 1994 - current |
|
Kevin Vincent Jackson
State Highway 6, Rd 2, Cromwell, 9383
Address used since 01 Sep 2015 |
Director | 21 Jul 1994 - current |
|
David Garth Stark
Rd 2, Cromwell, 9384
Address used since 17 Oct 2017 |
Director | 17 Oct 2017 - current |
|
Alastair David Stark
Burn Cottage Road, Cromwell, 9384
Address used since 01 Sep 2015 |
Director | 21 Jul 1994 - 09 Aug 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mead Stark, 29 The Mall, Cromwell 9310 | Registered | 24 Jul 2009 - 21 Aug 2013 |
| Mead Stark, 29 The Mall, Cromwell 9310 | Physical | 18 Jul 2008 - 21 Aug 2013 |
| Mead Stark, 29 The Mall, Cromwell | Registered | 18 Jul 2008 - 24 Jul 2009 |
| Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell | Physical & registered | 21 Jul 1994 - 18 Jul 2008 |
Financial Data
Financial info
20000
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Keyrouz Holdings Limited Shareholder NZBN: 9429039304629 Entity (NZ Limited Company) |
Cromwell Cromwell 9310 |
21 Jul 1994 - current |
Ultimate Holding Company
| Name | Keyrouz Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 440430 |
| Country of origin | NZ |
| Address |
29 The Mall Cromwell Cromwell 9310 |
Location
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Central Metal Supplies Limited 29 The Mall |
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Afix (cromwell) Limited 29 The Mall |
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Heli Ag NZ Limited 29 The Mall |
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Pine & Gold Limited 29 The Mall |
|
The Linen Collection Limited 29 The Mall |