Gladstone Marie Limited was registered on 01 Jun 2012 and issued an NZBN of 9429030647923. This registered LTD company has been managed by 2 directors: Ellen Marie Lucas - an active director whose contract began on 01 Jun 2012,
Nicholas Colin Gladstone Lucas - an active director whose contract began on 01 Jun 2012.
According to BizDb's information (updated on 17 Mar 2024), this company filed 1 address: 186 Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 (category: registered, physical).
Until 09 Jul 2021, Gladstone Marie Limited had been using 32 Brown Street, Dunedin Central, Dunedin as their physical address.
A total of 125 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Lucas, Ellen Marie (a director) located at Mount Pleasant, Christchurch postcode 8081.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 25 shares) and includes
Lucas, Nicholas Colin Gladstone - located at Mount Pleasant, Christchurch.
The 3rd share allocation (75 shares, 60%) belongs to 1 entity, namely:
Gladstone Marie Trust, located at Mount Pleasant, Christchurch (an other). Gladstone Marie Limited is categorised as "Grocery retailing" (ANZSIC G411030).
Principal place of activity
186 Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 New Zealand
Previous addresses
Address: 32 Brown Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 20 Jul 2016 to 09 Jul 2021
Address: 255 Highgate, Roslyn, Dunedin, 9010 New Zealand
Registered & physical address used from 21 May 2015 to 20 Jul 2016
Address: 63 Daniell Street, Featherston, Featherston, 5710 New Zealand
Physical & registered address used from 01 Jun 2012 to 21 May 2015
Basic Financial info
Total number of Shares: 125
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Lucas, Ellen Marie |
Mount Pleasant Christchurch 8081 New Zealand |
01 Jun 2012 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Lucas, Nicholas Colin Gladstone |
Mount Pleasant Christchurch 8081 New Zealand |
01 Jun 2012 - |
Shares Allocation #3 Number of Shares: 75 | |||
Other (Other) | Gladstone Marie Trust |
Mount Pleasant Christchurch 8081 New Zealand |
01 Jun 2012 - |
Ellen Marie Lucas - Director
Appointment date: 01 Jun 2012
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 01 Jul 2021
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 01 Feb 2016
Nicholas Colin Gladstone Lucas - Director
Appointment date: 01 Jun 2012
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 01 Jul 2021
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 01 Feb 2016
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