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Gladstone Marie Limited

Type: NZ Limited Company (Ltd)
9429030647923
NZBN
3857356
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G411030
Industry classification code
Grocery Retailing
Industry classification description
Current address
186 Major Hornbrook Road
Mount Pleasant
Christchurch 8081
New Zealand
Registered & physical & service address used since 09 Jul 2021

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).

Addresses

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

Contact info
64 02722 88460
Phone
64 020 4776778
Phone
ncglucas@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Director Lucas, Ellen Marie Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Lucas, Nicholas Colin Gladstone Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 75
Other (Other) Gladstone Marie Trust Mount Pleasant
Christchurch
8081
New Zealand
Directors

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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