General information
Te Rapa Gateway Limited
Type: NZ Limited Company (Ltd)9429035514053
New Zealand Business Number
1487312
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
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 |
Contact info
64 3 4727890
Phone (Phone)
mroberts@portotago.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mroberts@portotago.co.nz
Email
www.terapagateway.com
Website
Directors
| 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 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 15 Beach Street, Port Chalmers, Otago, 9023 | Office & delivery | 07 Oct 2019 |
Principal place of activity
| 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 |
Financial Data
Financial info
540
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chalmers Properties Limited Shareholder NZBN: 9429037762155 Entity (NZ Limited Company) |
Port Chalmers Otago |
02 Apr 2004 - current |
Shares Allocation #2 Number of Shares: 440
| Shareholder Name | Address | Period |
|---|---|---|
|
Chalmers Properties Limited Shareholder NZBN: 9429037762155 Entity (NZ Limited Company) |
Port Chalmers Otago |
02 Apr 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Port Otago Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 396195 |
| Country of origin | NZ |
Location
Companies nearby
 |
Fiordland Pilot Services Limited 15 Beach Street |
|
Chalmers Properties Limited 15 Beach Street |
|
Port Otago Limited 15 Beach Street |
|
Shunheng NZ Limited 20a Beach Street |
|
Port Chalmers Recording Service Limited 2 Mount Street |
|
Port Chalmers Historical Society Incorporated Port Chalmers Museum |
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