General information
Gatehouse Property Co Limited
Type: NZ Limited Company (Ltd)9429034149799
New Zealand Business Number
1808973
Company Number
Registered
Company Status
Gatehouse Property Co Limited (NZBN 9429034149799) was started on 01 May 2006. 2 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, until 17 Jun 2019. 500 shares are issued to 11 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 100 shares (20 per cent of shares), namely:
Allen Needham Trustees (2012) Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Tba Trustees 2012 Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Thomas, Bruce Graeme (an individual) located at Rd 1, Morrinsville postcode 3371. In the second group, a total of 3 shareholders hold 20 per cent of all shares (100 shares); it includes
Thomas, Catherine Mary (an individual) - located at Rd 1, Morrinsville,
Allen Needham Trustees (2016) Limited (an entity) - located at Morrinsville, Morrinsville,
Thomas, Bruce Graeme (an individual) - located at Rd 1, Morrinsville. The next group of shareholders, share allocation (75 shares, 15%) belongs to 1 entity, namely:
Cottingham, Joanne Gwen, located at Morrinsville 3300 (an individual). Businesscheck's data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Physical & registered & service | 17 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Thomas Nicholson
Rd 4, Morrinsville, 3374
Address used since 20 May 2015 |
Director | 01 May 2006 - current |
|
Joanne Gwen Cottingham
Morrinsville, Morrinsville, 3300
Address used since 26 May 2010 |
Director | 16 Oct 2009 - current |
|
Ailsa Kay Gray
Morrinsville, Morrinsville, 3300
Address used since 21 Jun 2016
Matamata, Matamata, 3400
Address used since 14 May 2019 |
Director | 16 Oct 2009 - current |
|
Bruce Graeme Thomas
Rd 1, Morrinsville, 3371
Address used since 22 Nov 2012 |
Director | 22 Nov 2012 - current |
|
Clifford Graeme Thomas
Rd 1, Morrinsville, 3371
Address used since 01 May 2022
Morrinsville, Morrinsville, 3300
Address used since 20 May 2015 |
Director | 01 May 2006 - 31 May 2023 |
|
Martin George Roper
Morrinsville,
Address used since 01 May 2006 |
Director | 01 May 2006 - 10 Apr 2012 |
|
Anthony Charles Mark Warner
Rd4, Morrinsville,
Address used since 01 May 2006 |
Director | 01 May 2006 - 24 Sep 2009 |
|
Kenneth John Gray
Morrinsville,
Address used since 01 May 2006 |
Director | 01 May 2006 - 05 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 25 Jun 2018 - 17 Jun 2019 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 18 May 2006 - 25 Jun 2018 |
| C/-diprose Miller, 228a Thames Street, Morrinsville | Physical & registered | 01 May 2006 - 18 May 2006 |
Financial Data
Financial info
500
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen Needham Trustees (2012) Limited Shareholder NZBN: 9429030849150 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
15 Jun 2020 - current |
|
Tba Trustees 2012 Limited Shareholder NZBN: 9429030866805 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
15 Jun 2020 - current |
|
Thomas, Bruce Graeme Individual |
Rd 1 Morrinsville 3371 |
06 Oct 2011 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Catherine Mary Individual |
Rd 1 Morrinsville 3371 |
06 Oct 2011 - current |
|
Allen Needham Trustees (2016) Limited Shareholder NZBN: 9429042096252 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
15 Jun 2020 - current |
|
Thomas, Bruce Graeme Individual |
Rd 1 Morrinsville 3371 |
06 Oct 2011 - current |
Shares Allocation #3 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Cottingham, Joanne Gwen Individual |
Morrinsville 3300 |
18 Jan 2007 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Ailsa Kay Individual |
Matamata Matamata 3400 |
18 Jan 2007 - current |
Shares Allocation #5 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Maree Helen Individual |
Rd 4 Morrinsville 3374 |
18 Jan 2007 - current |
|
Nicholson, Dean Thomas Individual |
Rd 4 Morrinsville 3374 |
01 May 2006 - current |
Shares Allocation #6 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Cottingham, John William Individual |
Flagstaff Hamilton 3210 |
22 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Clifford Graeme Individual |
Rd 1 Morrinsville 3371 |
01 May 2006 - 16 Jun 2023 |
|
Thomas, Clifford Graeme Individual |
Rd 1 Morrinsville 3371 |
01 May 2006 - 16 Jun 2023 |
|
Thomas, Clifford Graeme Individual |
Rd 1 Morrinsville 3371 |
01 May 2006 - 16 Jun 2023 |
|
Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 Entity |
52 Canada Street Morrinsville |
18 Jan 2007 - 15 Jun 2020 |
|
Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 Entity |
52 Canada Street Morrinsville |
18 Jan 2007 - 15 Jun 2020 |
|
Warner, Anthony Charles Mark Individual |
Rd4 Morrinsville |
01 May 2006 - 09 Nov 2009 |
|
Cottingham, John William Individual |
Morrinsville |
01 May 2006 - 18 Jan 2007 |
|
Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 Entity |
52 Canada Street Morrinsville |
18 Jan 2007 - 15 Jun 2020 |
|
Gray, Kenneth John Individual |
Morrinsville 3300 |
01 May 2006 - 15 Dec 2008 |
|
Steffert, Debbie Marie Individual |
Rd 4 Morrinsville |
22 Nov 2006 - 06 Oct 2011 |
|
Needham, Rodney Arthur Individual |
52 Canada Street Morrinsville |
05 Sep 2006 - 15 Jun 2020 |
|
Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 Entity |
52 Canada Street Morrinsville |
18 Jan 2007 - 15 Jun 2020 |
|
Needham, Rodney Arthur Individual |
52 Canada Street Morrinsville |
05 Sep 2006 - 15 Jun 2020 |
|
Lindsay, Stephen James Individual |
Morrinsville Morrinsville 3300 |
05 Sep 2006 - 15 Jun 2020 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
15 Dec 2008 - 06 Oct 2011 | |
|
Sweeney, Dean Francis Individual |
Te Aroha 3320 |
22 Nov 2006 - 18 Jan 2007 |
|
Warner, Pamela Annette Individual |
Rd 4 Morrinsville |
05 Sep 2006 - 09 Nov 2009 |
|
Roper, Martin George Individual |
Rd 4 Morrinsville |
01 May 2006 - 06 Oct 2011 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
15 Dec 2008 - 06 Oct 2011 |
Location
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