Gladstone Trust Limited was registered on 08 Nov 2012 and issued a business number of 9429030449787. The registered LTD company has been managed by 3 directors: Cher Walton - an active director whose contract began on 08 Nov 2012,
Hamish John Walton - an active director whose contract began on 08 Nov 2012,
Andrew James Spencer - an inactive director whose contract began on 08 Nov 2012 and was terminated on 29 Mar 2022.
As stated in BizDb's information (last updated on 24 Mar 2024), this company uses 3 addresses: Level 20, 1 Queen Street, Auckland, 1010 (registered address),
Level 20, 1 Queen Street, Auckland, 1010 (service address),
80 Queen Street, Auckland Central, Auckland, 1010 (physical address).
Up until 15 Jan 2024, Gladstone Trust Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address.
A total of 99 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Walton, Cher (a director) located at Rd 4, Hamilton postcode 3284.
The 2nd group consists of 1 shareholder, holds 50.51% shares (exactly 50 shares) and includes
Walton, Hamish John - located at Rd 4, Hamilton. Gladstone Trust Limited is classified as "Trustee service" (business classification K641965).
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: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Service address used from 30 Nov 2021 to 05 Jan 2024
Address #3: Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 New Zealand
Registered & physical address used from 08 Nov 2012 to 30 Nov 2021
Basic Financial info
Total number of Shares: 99
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Director | Walton, Cher |
Rd 4 Hamilton 3284 New Zealand |
08 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Walton, Hamish John |
Rd 4 Hamilton 3284 New Zealand |
08 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spencer, Andrew James |
Herne Bay Auckland 1011 New Zealand |
08 Nov 2012 - 28 Apr 2022 |
Cher Walton - Director
Appointment date: 08 Nov 2012
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 05 Sep 2013
Hamish John Walton - Director
Appointment date: 08 Nov 2012
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 05 Sep 2013
Andrew James Spencer - Director (Inactive)
Appointment date: 08 Nov 2012
Termination date: 29 Mar 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Nov 2012
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