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Gladon Properties Limited

Type: NZ Limited Company (Ltd)
9429030182929
NZBN
4486639
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 05 May 2021

Gladon Properties Limited was incorporated on 18 Jun 2013 and issued a number of 9429030182929. This registered LTD company has been managed by 2 directors: Graeme Donald Inglis - an active director whose contract started on 18 Jun 2013,
Ian William Inglis - an active director whose contract started on 18 Jun 2013.
As stated in our database (updated on 11 Apr 2024), the company registered 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical).
Up until 05 May 2021, Gladon Properties Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their physical address.
A total of 100 shares are allocated to 8 groups (10 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Inglis, Ian William (a director) located at Orewa, Orewa postcode 0931.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Inglis, Samuel William James - located at Cracroft, Christchurch.
The 3rd share allotment (45 shares, 45%) belongs to 3 entities, namely:
Inglis, Lynda Suzanne, located at Cracroft, Christchurch (an individual),
Canterbury Trustees (2004) Limited, located at Central City, Christchurch (an entity),
Inglis, Graeme Donald, located at Cracroft, Christchurch (a director). Gladon Properties Limited has been classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Addresses

Previous address

Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 18 Jun 2013 to 05 May 2021

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Inglis, Ian William Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Inglis, Samuel William James Cracroft
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 45
Individual Inglis, Lynda Suzanne Cracroft
Christchurch
8022
New Zealand
Entity (NZ Limited Company) Canterbury Trustees (2004) Limited
Shareholder NZBN: 9429035565086
Central City
Christchurch
8011
New Zealand
Director Inglis, Graeme Donald Cracroft
Christchurch
8022
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Inglis, Graeme Donald Cracroft
Christchurch
8022
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Inglis, Lynda Suzanne Cracroft
Christchurch
8022
New Zealand
Shares Allocation #6 Number of Shares: 23
Entity (NZ Limited Company) C And I Trustee Limited
Shareholder NZBN: 9429030855250
Orewa
Orewa
0931
New Zealand
Shares Allocation #7 Number of Shares: 3
Individual Inglis, Tessa Francis Cracroft
Christchurch
8022
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Inglis, Christine Marion Orewa
Orewa
0931
New Zealand
Directors

Graeme Donald Inglis - Director

Appointment date: 18 Jun 2013

Address: Cracroft, Christchurch, 8022 New Zealand

Address used since 18 Jun 2013


Ian William Inglis - Director

Appointment date: 18 Jun 2013

Address: Orewa, Orewa, 0931 New Zealand

Address used since 13 Jun 2017

Address: Orewa, Orewa, 0931 New Zealand

Address used since 31 Oct 2019

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