General information

Gate Specialists Limited

Type: NZ Limited Company (Ltd)
9429037138141
New Zealand Business Number
1072249
Company Number
Registered
Company Status

Gate Specialists Limited (issued a New Zealand Business Number of 9429037138141) was incorporated on 17 Oct 2000. 2 addresses are in use by the company: 39 Streamfields Way, Bombay, 2472 (type: registered, physical). 251 Beaver Road, Rd 2, Pokeno had been their physical address, until 18 May 2018. Gate Specialists Limited used other aliases, namely: Gate Specialities Limited from 10 Nov 2003 to 05 Apr 2004, Wooden Gates Limited (17 Oct 2000 to 10 Nov 2003). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75 shares (75% of shares), namely:
Kw Trustees 2014 Limited (an entity) located at Greenlane, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Page, Robert Loxley (an individual) - located at Waiuku, Waiuku. The Businesscheck database was last updated on 12 Apr 2024.

Current address Type Used since
39 Streamfields Way, Bombay, 2472 Registered & physical & service 18 May 2018
Directors
Name and Address Role Period
Robert Loxley Page
Waiuku, Waiuku, 2123
Address used since 16 Nov 2011
Director 17 Oct 2000 - current
Raewyn Kay Page
Waiuku,
Address used since 17 Oct 2000
Director 17 Oct 2000 - 26 Sep 2003
Addresses
Previous address Type Period
251 Beaver Road, Rd 2, Pokeno, 2472 Physical & registered 14 Nov 2013 - 18 May 2018
83b Ingram Road, Rd 3, Drury, 2579 Registered 24 Nov 2011 - 14 Nov 2013
21 Martyn Street, Waiuku, Waiuku, 2123 Physical 24 Nov 2011 - 14 Nov 2013
C/-drk Chartered Accoutants Ltd, 83b Ingram Road, Rd 3, Drury, 2579 Registered 01 Dec 2010 - 24 Nov 2011
3/21 Martyn Street, Waiuku, Waiuku, 2123 Physical 01 Dec 2010 - 24 Nov 2011
C/-drk Chartered Accoutants Ltd, 83b Ingram Road, Rd 3, Drury 2579 Registered 07 Sep 2009 - 01 Dec 2010
C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3 Drury Registered 09 Sep 2008 - 07 Sep 2009
Unit 3, 21 Martyn Street, Waiuku Registered 06 Nov 2007 - 09 Sep 2008
Unit 3, 21 Martyn Street, Waiuku Physical 06 Nov 2007 - 01 Dec 2010
39 Kaiwaka Rd, Waiuku Physical 06 Dec 2004 - 06 Nov 2007
21 Martyn Street, Waiuku Registered 17 Oct 2000 - 06 Nov 2007
21 Martyn Street, Waiuku Physical 17 Oct 2000 - 06 Dec 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Kw Trustees 2014 Limited
Shareholder NZBN: 9429041051047
Entity (NZ Limited Company)
Greenlane
Auckland
1051
07 Jun 2018 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Page, Robert Loxley
Individual
Waiuku
Waiuku
2123
29 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Page, Robert Loxley
Individual
Waiuku
17 Oct 2000 - 27 Jun 2010
Kemps, Peter
Individual
Bldg 10, Central Park, 666 Great
South Rd, Penrose
29 Nov 2004 - 07 Jun 2018
Theodorus, Maria
Individual
Waiuku
17 Oct 2000 - 27 Jun 2010
Page, Robert Loxley
Individual
Waiuku
17 Oct 2000 - 27 Jun 2010
Page, Raewyn Kay
Individual
Waiuku
17 Oct 2000 - 29 Nov 2004
Page, Raewyn Kay
Individual
Waiuku
17 Oct 2000 - 29 Nov 2004
Kemps, Peter Albertus
Individual
Waiuku
17 Oct 2000 - 27 Jun 2010
Page, Robert Loxley
Individual
Waiuku
17 Oct 2000 - 27 Jun 2010
Page, Robert Loxley
Individual
Waiuku
17 Oct 2000 - 27 Jun 2010
Location
Companies nearby
B And K Steel Trustee Limited
221 Beaver Road
Quan Am Buddhist Monastery Trust Board
67 Beaver Road East
Gadget Shack Limited
151 Beaver Road
House Of Elegance Limited
151 Beaver Road
Mechnz Limited
142 Beaver Road
Bombay Mobil Workshop Limited
180 Mill Road