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General information

The Gatehouse Limited

Type: NZ Limited Company (Ltd)
9429033571478
New Zealand Business Number
1914929
Company Number
Registered
Company Status

The Gatehouse Limited (NZBN 9429033571478) was started on 22 Mar 2007. 5 addresess are in use by the company: 32 Wainui Avenue, Point Chevalier, Auckland, 1022 (type: postal, office). 32 Wainui Ave, Pt Chevalier, Auckland, 1022 had been their physical address, up to 12 Apr 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hindmarsh, Sally Maria (an individual) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mclean, Eliot Donald (an individual) - located at Point Chevalier, Auckland. Businesscheck's data was last updated on 11 Apr 2024.

Current address Type Used since
32 Wainui Avenue, Point Chevalier, Auckland, 1022 Physical & registered & service 12 Apr 2011
32 Wainui Avenue, Point Chevalier, Auckland, 1022 Postal & office & delivery 26 Apr 2019
Last updated:
Contact info
64 09 3072029
Phone (Phone)
mezzebar@pl.net
Email
No website
Website
Directors
Name and Address Role Period
Sally Maria Hindmarsh
Westmere, Auckland, 1022
Address used since 02 Apr 2012
Director 22 Mar 2007 - current
Eliot Donald Mclean
Point Chevalier, Auckland, 1022
Address used since 22 Mar 2010
Director 22 Mar 2007 - current
Adrienne Clare Hindmarsh
Ponsonby, Auckland, 1021
Address used since 22 Mar 2007
Director 22 Mar 2007 - 23 Nov 2023
Addresses
Principal place of activity
32 Wainui Avenue , Point Chevalier , Auckland , 1022
Previous address Type Period
32 Wainui Ave, Pt Chevalier, Auckland, 1022 Physical 29 Mar 2010 - 12 Apr 2011
45 Stewart Road, Mt Albert, Auckland 1025 Physical 22 Mar 2007 - 29 Mar 2010
45 Stewart Road, Mt Albert, Auckland 1025 Registered 22 Mar 2007 - 12 Apr 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hindmarsh, Sally Maria
Individual 		Westmere
Auckland
1022 		22 Mar 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mclean, Eliot Donald
Individual 		Point Chevalier
Auckland
1022 		22 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Hindmarsh, Adrienne Clare
Individual 		Ponsonby
Auckland
 22 Mar 2007 - 04 Apr 2024
Location
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