Te Rapa Gateway Limited (New Zealand Business Number 9429035514053) was started on 02 Apr 2004. 5 addresess are in use by the company: Po Box 8, Port Chalmers, Otago, 9050 (type: postal, office). 5 Beach Street, Port Chalmers, Dunedin had been their registered address, up to 06 Nov 2007. Te Rapa Gateway Limited used more names, namely: Perpetual Property Limited from 02 Apr 2004 to 17 Feb 2015. 540 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (18.52 per cent of shares), namely:
Chalmers Properties Limited (an entity) located at Port Chalmers, Otago. In the second group, a total of 1 shareholder holds 81.48 per cent of all shares (440 shares); it includes
Chalmers Properties Limited (an entity) - located at Port Chalmers, Otago. "Investment - commercial property" (business classification L671230) is the category the ABS issued Te Rapa Gateway Limited. Businesscheck's data was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
15 Beach Street, Port Chalmers, Otago | Registered | 06 Nov 2007 |
15 Beach Street, Port Chalmers, Otago | Physical & service | 22 Oct 2008 |
Po Box 8, Port Chalmers, Otago, 9050 | Postal | 07 Oct 2019 |
15 Beach Street, Port Chalmers, Otago, 9023 | Office & delivery | 07 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Patrick Francis Heslin
Maori Hill, Dunedin, 9010
Address used since 04 Dec 2015 |
Director | 04 Dec 2015 - current |
Timothy Dunlop Gibson
Auckland Central, Auckland, 1010
Address used since 29 Mar 2019
Karori, Wellington, 6012
Address used since 02 May 2016 |
Director | 02 May 2016 - current |
Robert Jeffreys Fulton
Prebbleton, Prebbleton, 7604
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
Rebecca Charlotte Lloyd
Kohimarama, Auckland, 1071
Address used since 01 May 2021 |
Director | 01 May 2021 - current |
Christopher Charles Hopkins
Musselburgh, Dunedin, 9013
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
Anne Louise Mcleod
Maori Hill, Dunedin, 9010
Address used since 28 Jun 2023 |
Director | 28 Jun 2023 - current |
Richard Alexander Herd
Nelson South, Nelson, 7010
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
Thomas Campbell
Windsor, Invercargill, 9810
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - 31 Dec 2023 |
Paul Rea
Millbrook Resort, Arrowtown, 9351
Address used since 14 Feb 2012 |
Director | 14 Feb 2012 - 31 Dec 2022 |
Deborah Jane Taylor
Rd 1, Queenstown, 9371
Address used since 10 Jun 2019 |
Director | 10 Jun 2019 - 31 Mar 2022 |
David John Faulkner
Rd 2, Upper Moutere, 7175
Address used since 17 Oct 2011 |
Director | 16 Feb 2010 - 31 Dec 2019 |
Edwin Gilmour Johnson
Rd 1, Blenheim, 7271
Address used since 14 Feb 2012 |
Director | 14 Feb 2012 - 31 Dec 2018 |
Edward John Harvey
Campbells Bay, Auckland, 0630
Address used since 17 Feb 2009 |
Director | 17 Feb 2009 - 31 Dec 2017 |
David Ross Black
Wanaka, Wanaka, 9305
Address used since 20 Jan 2011 |
Director | 08 Dec 2006 - 31 Dec 2015 |
Vincent Hugh Pooch
Burnside, Christchurch, 8053
Address used since 02 Apr 2004 |
Director | 02 Apr 2004 - 31 Jan 2015 |
Dougal Rillstone
Maori Hill, Dunedin, 9010
Address used since 22 Oct 2010 |
Director | 08 Dec 2006 - 05 Jun 2012 |
John William Gilks
Wanaka 9343, 9305
Address used since 08 Dec 2006 |
Director | 08 Dec 2006 - 10 Dec 2010 |
James Douglas Miller
Meadowstone, Wanaka,
Address used since 05 Jan 2007 |
Director | 02 Apr 2004 - 31 Mar 2009 |
George Latham Berry
19d R D, Oamaru,
Address used since 02 Apr 2004 |
Director | 02 Apr 2004 - 01 Apr 2008 |
Gregory Paul Hinton
Remuera, Auckland,
Address used since 02 Apr 2004 |
Director | 02 Apr 2004 - 18 Nov 2006 |
Ronald Douglas Anderson
Maori Hill, Dunedin,
Address used since 02 Apr 2004 |
Director | 02 Apr 2004 - 10 Oct 2006 |
Type | Used since | |
---|---|---|
15 Beach Street, Port Chalmers, Otago, 9023 | Office & delivery | 07 Oct 2019 |
15 Beach Street , Port Chalmers , Otago , 9023 |
Previous address | Type | Period |
---|---|---|
5 Beach Street, Port Chalmers, Dunedin | Registered | 02 Apr 2004 - 06 Nov 2007 |
5 Beach Street, Port Chalmers, Dunedin | Physical | 02 Apr 2004 - 22 Oct 2008 |
Shareholder Name | Address | Period |
---|---|---|
Chalmers Properties Limited Shareholder NZBN: 9429037762155 Entity (NZ Limited Company) |
Port Chalmers Otago |
02 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Chalmers Properties Limited Shareholder NZBN: 9429037762155 Entity (NZ Limited Company) |
Port Chalmers Otago |
02 Apr 2004 - current |
Effective Date | 21 Jul 1991 |
Name | Port Otago Limited |
Type | Ltd |
Ultimate Holding Company Number | 396195 |
Country of origin | NZ |
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