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 06 May 2025), 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 (1 sole shareholder). As far as the first group is concerned, 500000 shares are held by 1 entity, namely:
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: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| 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 |
|---|---|---|---|
| Individual | Walton, Hamish John |
Rd 4 Hamilton 3284 New Zealand |
14 May 2013 - 28 May 2024 |
| Individual | Walton, Hamish John |
Rd 4 Hamilton 3284 New Zealand |
14 May 2013 - 28 May 2024 |
| 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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