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Gladstone Retail Limited

Type: NZ Limited Company (Ltd)
9429030439580
NZBN
4115958
Company Number
Registered
Company Status
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 30 Nov 2021
Level 20, 1 Queen Street
Auckland 1010
New Zealand
Service address used since 05 Jan 2024
Level 20, 1 Queen Street
Auckland 1010
New Zealand
Registered address used since 15 Jan 2024

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 500000
Individual Walton, Hamish John Rd 4
Hamilton
3284
New Zealand
Entity (NZ Limited Company) Gladstone Trust Limited
Shareholder NZBN: 9429030449787
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Walton, Hamish John Rd 4
Hamilton
3284
New Zealand
Directors

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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