General information
Tower Gates 1980 Limited
Type: NZ Limited Company (Ltd)9429040787862
New Zealand Business Number
36702
Company Number
Registered
Company Status
Tower Gates 1980 Limited (NZBN 9429040787862) was started on 04 Jul 1980. 2 addresses are in use by the company: 191 Lincoln Road, Carterton, 5713 (type: registered, service). 316-322 Queen Street, Masterton had been their registered address, until 09 Oct 2023. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 11000 shares (55% of shares), namely:
Gallon, Steven Leslie (an individual) located at Carterton. When considering the second group, a total of 1 shareholder holds 45% of all shares (exactly 9000 shares); it includes
Gallon, Derryn Elizabeth (an individual) - located at Carterton. Our information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 316-322 Queen Street, Masterton, 5810 | Physical | 21 Oct 2021 |
| 191 Lincoln Road, Carterton, 5713 | Registered & service | 09 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Leslie Gallon
Carterton, 5713
Address used since 18 Jun 2015 |
Director | 12 Mar 1987 - current |
|
Susan Betty Gallon
R D 1, Carterton,
Address used since 08 Feb 2001 |
Director | 08 Feb 2001 - 31 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 316-322 Queen Street, Masterton, 5810 | Registered & service | 21 Oct 2021 - 09 Oct 2023 |
| 40 Perry Street, Masterton, Masterton, 5810 | Registered & physical | 24 Apr 2020 - 21 Oct 2021 |
| 40 Perry Street, Masterton, Masterton, 5810 | Physical | 10 Oct 2019 - 24 Apr 2020 |
| 40 Perry Street, Masterton, Masterton, 5810 | Registered | 27 Sep 2019 - 24 Apr 2020 |
| 40 Perry Street, Masterton, Masterton, 5810 | Registered | 20 Feb 2013 - 27 Sep 2019 |
| 40 Perry Street, Masterton, Masterton, 5810 | Physical | 20 Feb 2013 - 10 Oct 2019 |
| Markhams Wairarapa Ltd, 40 Perry Street, Masterton, 5810 | Registered & physical | 30 May 2011 - 20 Feb 2013 |
| Markhams Mri Wairarapa Ltd, 124 Main Street, Greytown | Registered | 24 Jan 2005 - 30 May 2011 |
| Markhams Mri Wairarapa Limited, 124 Main Street, Greytown | Physical | 24 Jan 2005 - 30 May 2011 |
| Woodhouse Mcewen Johnsen & Commi, 124 Main St, Greytown | Registered | 15 Feb 2000 - 24 Jan 2005 |
| 124 Main Street, Greytown | Physical | 24 Jun 1997 - 24 Jan 2005 |
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallon, Steven Leslie Individual |
Carterton |
04 Jul 1980 - current |
Shares Allocation #2 Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallon, Derryn Elizabeth Individual |
Carterton |
01 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallon, Susan Betty Individual |
Carterton |
04 Jul 1980 - 20 Aug 2009 |
Location
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