General information

Gatehouse Property Co Limited

Type: NZ Limited Company (Ltd)
9429034149799
New Zealand Business Number
1808973
Company Number
Registered
Company Status

Gatehouse Property Co Limited (NZBN 9429034149799) was started on 01 May 2006. 2 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, until 17 Jun 2019. 500 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 200 shares (40 per cent of shares), namely:
Allen Needham Trustees (2016) Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Thomas, Catherine Mary (an individual) located at Rd 1, Morrinsville postcode 3371,
Thomas, Bruce Graeme (an individual) located at Rd 1, Morrinsville postcode 3371. In the second group, a total of 1 shareholder holds 15 per cent of all shares (75 shares); it includes
Cottingham, Joanne Gwen (an individual) - located at Morrinsville 3300. The next group of shareholders, share allocation (100 shares, 20%) belongs to 1 entity, namely:
Gray, Ailsa Kay, located at Matamata, Matamata (an individual). Businesscheck's data was last updated on 31 May 2025.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Physical & registered & service 17 Jun 2019
Directors
Name and Address Role Period
Dean Thomas Nicholson
Rd 4, Morrinsville, 3374
Address used since 20 May 2015
Director 01 May 2006 - current
Joanne Gwen Cottingham
Morrinsville, Morrinsville, 3300
Address used since 26 May 2010
Director 16 Oct 2009 - current
Ailsa Kay Gray
Morrinsville, Morrinsville, 3300
Address used since 21 Jun 2016
Matamata, Matamata, 3400
Address used since 14 May 2019
Director 16 Oct 2009 - current
Bruce Graeme Thomas
Rd 1, Morrinsville, 3371
Address used since 01 May 2024
Rd 1, Morrinsville, 3371
Address used since 22 Nov 2012
Director 22 Nov 2012 - current
Clifford Graeme Thomas
Rd 1, Morrinsville, 3371
Address used since 01 May 2022
Morrinsville, Morrinsville, 3300
Address used since 20 May 2015
Director 01 May 2006 - 31 May 2023
Martin George Roper
Morrinsville,
Address used since 01 May 2006
Director 01 May 2006 - 10 Apr 2012
Anthony Charles Mark Warner
Rd4, Morrinsville,
Address used since 01 May 2006
Director 01 May 2006 - 24 Sep 2009
Kenneth John Gray
Morrinsville,
Address used since 01 May 2006
Director 01 May 2006 - 05 Aug 2009
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 25 Jun 2018 - 17 Jun 2019
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 18 May 2006 - 25 Jun 2018
C/-diprose Miller, 228a Thames Street, Morrinsville Physical & registered 01 May 2006 - 18 May 2006
Financial Data
Financial info
500
Total number of Shares
May
Annual return filing month
27 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Allen Needham Trustees (2016) Limited
Shareholder NZBN: 9429042096252
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
15 Jun 2020 - current
Thomas, Catherine Mary
Individual
Rd 1
Morrinsville
3371
06 Oct 2011 - current
Thomas, Bruce Graeme
Individual
Rd 1
Morrinsville
3371
06 Oct 2011 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Cottingham, Joanne Gwen
Individual
Morrinsville 3300
18 Jan 2007 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Gray, Ailsa Kay
Individual
Matamata
Matamata
3400
18 Jan 2007 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Nicholson, Maree Helen
Individual
Rd 4
Morrinsville
3374
18 Jan 2007 - current
Nicholson, Dean Thomas
Individual
Rd 4
Morrinsville
3374
01 May 2006 - current
Shares Allocation #5 Number of Shares: 75
Shareholder Name Address Period
Cottingham, John William
Individual
Flagstaff
Hamilton
3210
22 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
Entity
52 Canada Street
Morrinsville
18 Jan 2007 - 15 Jun 2020
Warner, Anthony Charles Mark
Individual
Rd4
Morrinsville
01 May 2006 - 09 Nov 2009
Needham, Rodney Arthur
Individual
52 Canada Street
Morrinsville
05 Sep 2006 - 15 Jun 2020
Warner, Pamela Annette
Individual
Rd 4
Morrinsville
05 Sep 2006 - 09 Nov 2009
Tba Trustees 2012 Limited
Shareholder NZBN: 9429030866805
Company Number: 3674245
Entity
Morrinsville
Morrinsville
3300
15 Jun 2020 - 12 Apr 2024
Tba Trustees 2012 Limited
Shareholder NZBN: 9429030866805
Company Number: 3674245
Entity
Morrinsville
Morrinsville
3300
15 Jun 2020 - 12 Apr 2024
Allen Needham Trustees (2012) Limited
Shareholder NZBN: 9429030849150
Company Number: 3686921
Entity
Morrinsville
Morrinsville
3300
15 Jun 2020 - 12 Apr 2024
Allen Needham Trustees (2012) Limited
Shareholder NZBN: 9429030849150
Company Number: 3686921
Entity
Morrinsville
Morrinsville
3300
15 Jun 2020 - 12 Apr 2024
Sweeney, Dean Francis
Individual
Te Aroha 3320
22 Nov 2006 - 18 Jan 2007
Thomas, Clifford Graeme
Individual
Rd 1
Morrinsville
3371
01 May 2006 - 16 Jun 2023
Thomas, Clifford Graeme
Individual
Rd 1
Morrinsville
3371
01 May 2006 - 16 Jun 2023
Thomas, Clifford Graeme
Individual
Rd 1
Morrinsville
3371
01 May 2006 - 16 Jun 2023
Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
Entity
52 Canada Street
Morrinsville
18 Jan 2007 - 15 Jun 2020
Cottingham, John William
Individual
Morrinsville
01 May 2006 - 18 Jan 2007
Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
Entity
52 Canada Street
Morrinsville
18 Jan 2007 - 15 Jun 2020
Gray, Kenneth John
Individual
Morrinsville 3300
01 May 2006 - 15 Dec 2008
Steffert, Debbie Marie
Individual
Rd 4
Morrinsville
22 Nov 2006 - 06 Oct 2011
Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
Entity
52 Canada Street
Morrinsville
18 Jan 2007 - 15 Jun 2020
Needham, Rodney Arthur
Individual
52 Canada Street
Morrinsville
05 Sep 2006 - 15 Jun 2020
Lindsay, Stephen James
Individual
Morrinsville
Morrinsville
3300
05 Sep 2006 - 15 Jun 2020
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Entity
15 Dec 2008 - 06 Oct 2011
Roper, Martin George
Individual
Rd 4
Morrinsville
01 May 2006 - 06 Oct 2011
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Entity
15 Dec 2008 - 06 Oct 2011
Location
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