General information

Chowgate Limited

Type: NZ Limited Company (Ltd)
9429031783972
New Zealand Business Number
2357647
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Chowgate Limited (issued a New Zealand Business Number of 9429031783972) was registered on 25 Nov 2009. 2 addresses are currently in use by the company: 8Th Floor, Radio Otago House, 248 Cumberland Street, Dunedin, 9016 (type: physical, service). C/O Van Aart Sycamore Lawyers Ltd, 1St Floor, Radio Otago House, 248 Cumberland Street, Dunedin 9016 had been their registered address, up until 02 Dec 2010. Chowgate Limited used other aliases, namely: Vs Shelf 103 Limited from 25 Nov 2009 to 27 Jul 2010. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Agc Holdings Limited (an entity) located at 8Th Floor, Radio Otago House, 248 Cumberland Street, Dunedin, Null. As far as the second group is concerned, a total of 4 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Gray, Alan Donald (an individual) - located at Maori Hill, Dunedin,
Gray, Kay Annette (an individual) - located at Maori Hill, Dunedin,
Gray, Marcel Andrew (an individual) - located at Maori Hill, Dunedin. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Chowgate Limited. The Businesscheck database was updated on 09 Mar 2024.

Current address Type Used since
8th Floor, Radio Otago House, 248 Cumberland Street, Dunedin, 9016 Registered 02 Dec 2010
8th Floor, Radio Otago House, 248 Cumberland Street, Dunedin, 9016 Physical & service 13 Dec 2017
Contact info
64 3 4778088
Phone (Phone)
admin@farryclear.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Anthony Grant Clear
Maori Hill, Dunedin, 9010
Address used since 27 Jul 2010
Director 27 Jul 2010 - current
Alan Donald Gray
Maori Hill, Dunedin, 9010
Address used since 27 Jul 2010
Director 27 Jul 2010 - current
Tony Jason Sycamore
Maori Hill, Dunedin 9010,
Address used since 25 Nov 2009
Director 25 Nov 2009 - 27 Jul 2010
Michael Egbert Van Aart
Maori Hill, Dunedin 9010,
Address used since 25 Nov 2009
Director 25 Nov 2009 - 27 Jul 2010
Addresses
Previous address Type Period
C/o Van Aart Sycamore Lawyers Ltd, 1st Floor, Radio Otago House, 248 Cumberland Street, Dunedin 9016 Registered 25 Nov 2009 - 02 Dec 2010
1st Floor, Radio Otago House, 248 Cumberland Street, Dunedin, 9016 Physical 25 Nov 2009 - 13 Dec 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Agc Holdings Limited
Shareholder NZBN: 9429031673037
Entity (NZ Limited Company)
8th Floor, Radio Otago House
248 Cumberland Street, Dunedin
Null
27 Jul 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gray, Alan Donald
Individual
Maori Hill
Dunedin
9010
27 Jul 2010 - current
Gray, Kay Annette
Individual
Maori Hill
Dunedin
9010
09 Jun 2016 - current
Gray, Marcel Andrew
Individual
Maori Hill
Dunedin
9010
09 Jun 2016 - current
Deuchrass, Warwick
Individual
Maori Hill
Dunedin
9010
09 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Entity
25 Nov 2009 - 27 Jul 2010
Aquarius Trustees Number 117800 Limited
Shareholder NZBN: 9429035478157
Company Number: 1493674
Entity
27 Jul 2010 - 09 Jun 2016
Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Entity
25 Nov 2009 - 27 Jul 2010
Aquarius Trustees Number 117800 Limited
Shareholder NZBN: 9429035478157
Company Number: 1493674
Entity
27 Jul 2010 - 09 Jun 2016
Location
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