General information

Gate Pa Services Limited

Type: NZ Limited Company (Ltd)
9429041889121
New Zealand Business Number
5771428
Company Number
Registered
Company Status
N731340 - Property Maintenance Service (own Account) Nec
Industry classification codes with description

Gate Pa Services Limited (issued a New Zealand Business Number of 9429041889121) was registered on 06 Aug 2015. 4 addresses are in use by the company: Level 2, 239 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, service). 700 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 400 shares (57.14% of shares), namely:
Soho Group No5 Limited (an entity) located at 239 Ponsonby Road, Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 28.57% of all shares (exactly 200 shares); it includes
August Properties Management Limited (an entity) - located at Bethlehem, Tauranga. Moving on to the 3rd group of shareholders, share allotment (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). "Property maintenance service (own account) nec" (ANZSIC N731340) is the classification the ABS issued to Gate Pa Services Limited. Businesscheck's data was updated on 21 Apr 2024.

Current address Type Used since
Level 5, Harrington House, Harington Street, Tauranga, 3110 Registered & physical & service 06 Aug 2015
Level 2, 239 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & service 21 Aug 2023
Directors
Name and Address Role Period
Sam Daniel Wallace
Grey Lynn, Auckland, 1021
Address used since 09 Aug 2023
Director 09 Aug 2023 - current
Murray Logan Hood
Tauranga, Tauranga, 3110
Address used since 09 Aug 2023
Director 09 Aug 2023 - current
John Keith Hamilton
Matua, Tauranga, 3110
Address used since 06 Aug 2015
Director 06 Aug 2015 - 10 Aug 2023
Dean Stuart Waddell
Matua, Tauranga, 3110
Address used since 06 Aug 2015
Director 06 Aug 2015 - 10 Aug 2023
Financial Data
Financial info
700
Total number of Shares
August
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Soho Group No5 Limited
Shareholder NZBN: 9429048618168
Entity (NZ Limited Company)
239 Ponsonby Road
Ponsonby, Auckland
1011
20 Nov 2022 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
August Properties Management Limited
Shareholder NZBN: 9429030994232
Entity (NZ Limited Company)
Bethlehem
Tauranga
3110
03 Nov 2019 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Shipley, Leslie Catherine
Individual
Merivale
Christchurch
8014
17 Oct 2016 - current
Mccarron, Tracey Emma
Individual
Merivale
Christchurch
8014
17 Oct 2016 - current
Shipley, Melissa Jayne
Individual
Merivale
Christchurch
8014
17 Oct 2016 - current
Shipley, Norman Douglas
Individual
Merivale
Christchurch
8014
17 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Jk Hamilton Trustee Services Limited
Shareholder NZBN: 9429037386726
Company Number: 1011446
Entity
Level 5, Harrington House
Harington Street, Tauranga
06 Aug 2015 - 20 Nov 2022
Waddell, Dean Stuart
Individual
Matua
Tauranga
3110
06 Aug 2015 - 20 Nov 2022
Waddell, Dean Stuart
Director
Matua
Tauranga
3110
06 Aug 2015 - 20 Nov 2022
Waddell, Dean Stuart
Director
Matua
Tauranga
3110
06 Aug 2015 - 20 Nov 2022
Waddell, Dean Stuart
Director
Matua
Tauranga
3110
06 Aug 2015 - 20 Nov 2022
Waddell, Dean Stuart
Director
Matua
Tauranga
3110
06 Aug 2015 - 20 Nov 2022
Location
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