Gladstone Retail Limited was launched on 15 Nov 2012 and issued a number of 9429030439580. The registered LTD company has been supervised by 2 directors: Hamish John Walton - an active director whose contract began on 15 Nov 2012,
Cher Walton - an active director whose contract began on 07 Aug 2020.
As stated in BizDb's database (last updated on 20 Feb 2024), the company filed 1 address: Level 20, 1 Queen Street, Auckland, 1010 (category: registered, service).
Up until 15 Jan 2024, Gladstone Retail Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address.
A total of 500000 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 500000 shares are held by 2 entities, namely:
Walton, Hamish John (an individual) located at Rd 4, Hamilton postcode 3284,
Gladstone Trust Limited (an entity) located at Auckland postcode 1010. Gladstone Retail Limited is classified as "Grocery supermarket operation" (business classification G411040).
Previous addresses
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 30 Nov 2021 to 15 Jan 2024
Address #2: Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 23 Mar 2015 to 30 Nov 2021
Address #3: 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 24 May 2013 to 23 Mar 2015
Address #4: 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand
Registered address used from 23 May 2013 to 23 Mar 2015
Address #5: Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 New Zealand
Registered address used from 15 Nov 2012 to 23 May 2013
Address #6: Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 New Zealand
Physical address used from 15 Nov 2012 to 24 May 2013
Basic Financial info
Total number of Shares: 500000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500000 | |||
Individual | Walton, Hamish John |
Rd 4 Hamilton 3284 New Zealand |
14 May 2013 - |
Entity (NZ Limited Company) | Gladstone Trust Limited Shareholder NZBN: 9429030449787 |
Auckland 1010 New Zealand |
14 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Walton, Hamish John |
Rd 4 Hamilton 3284 New Zealand |
15 Nov 2012 - 13 Mar 2015 |
Hamish John Walton - Director
Appointment date: 15 Nov 2012
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 12 Sep 2013
Cher Walton - Director
Appointment date: 07 Aug 2020
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 07 Aug 2020
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