Gladstone Farming Company Limited, a registered company, was started on 29 Nov 2012. 9429030434653 is the New Zealand Business Number it was issued. "Mixed livestock farming nec" (business classification A019975) is how the company has been categorised. The company has been supervised by 2 directors: Cher Walton - an active director whose contract started on 29 Nov 2012,
Hamish John Walton - an active director whose contract started on 29 Nov 2012.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Level 20, 1 Queen Street, Auckland, 1010 (category: registered, service).
Gladstone Farming Company Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address until 15 Jan 2024.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Walton, Hamish John (a director) located at Rd 4, Hamilton postcode 3284,
Gladstone Trust Limited (an entity) located at Auckland postcode 1010.
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 Ave, Auckland, 1010 New Zealand
Registered & physical address used from 29 Nov 2012 to 30 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Walton, Hamish John |
Rd 4 Hamilton 3284 New Zealand |
27 Jan 2015 - |
Entity (NZ Limited Company) | Gladstone Trust Limited Shareholder NZBN: 9429030449787 |
Auckland 1010 New Zealand |
29 Nov 2012 - |
Cher Walton - Director
Appointment date: 29 Nov 2012
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 12 Sep 2013
Hamish John Walton - Director
Appointment date: 29 Nov 2012
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 12 Sep 2013
Fml Retail Limited
Level 6
Snapper Rock International Limited
Level 6
Cardinal Employee Share Scheme Limited
Level 6
Alturnsi Limited
Level 6
Fil Ventures Limited
Level 6
Sarsfield Trustee Limited
Level 6
Aquarius Charters (nz) Limited
97-101 Hobson Street
Derwent Downs Limited
Flat 3, 16 Viaduct Harbour Avenue
Hauraki Farm Investments Limited
Level 4
Hoteo Farms 2001 Limited
C/-kpmg Centre
Molten Limited
C/o Spencer Financial Partners Ltd
Parihoa Farms Muriwai Limited
Level 10, 203 Queen Street