Gladstone Heights Limited, a registered company, was registered on 13 Sep 2007. 9429033143583 is the number it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company is classified. The company has been supervised by 3 directors: Gwenyth Freda Logan - an active director whose contract started on 13 Sep 2007,
Geoffrey Renfrew Logan - an active director whose contract started on 08 Dec 2014,
Arthur Irwin Logan - an inactive director whose contract started on 13 Sep 2007 and was terminated on 27 Dec 2018.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: Level 1, Plaza House, 243 Princes St, Dunedin, 9016 (types include: postal, office).
Gladstone Heights Limited had been using C/-Syd Smith, 7 Swithland Place, Avonhead, Christchurch 8042 as their physical address until 06 Oct 2009.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Joynt Andrews Trustee (No.2) Limited (an entity) located at Papanui, Christchurch postcode 8053,
Logan, Gwenyth Freda (an individual) located at 6 Edgewood Crescent, Motueka postcode 7120.
Principal place of activity
Level 1, Plaza House, 243 Princes St, Dunedin, 9016 New Zealand
Previous addresses
Address #1: C/-syd Smith, 7 Swithland Place, Avonhead, Christchurch 8042
Physical & registered address used from 06 Oct 2009 to 06 Oct 2009
Address #2: 7 Swithland Place, Avonhead, Christchurch, 8042 New Zealand
Registered & physical address used from 06 Oct 2009 to 20 Sep 2018
Address #3: C/ 7 Swithland Place, Christchurch 8042
Registered address used from 06 Oct 2009 to 06 Oct 2009
Address #4: C/-syd Smith, 7 Swithland Place, Avonhead, Christchurch
Registered & physical address used from 13 Sep 2007 to 06 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Joynt Andrews Trustee (no.2) Limited Shareholder NZBN: 9429046055590 |
Papanui Christchurch 8053 New Zealand |
12 Oct 2021 - |
| Individual | Logan, Gwenyth Freda |
6 Edgewood Crescent Motueka 7120 New Zealand |
13 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Logan, Arthur Irwin |
6 Edgewood Crescent Motueka 7120 New Zealand |
13 Sep 2007 - 12 Sep 2019 |
| Individual | Smith, Sydney Marshall |
Avonhead Christchurch 8042 New Zealand |
13 Sep 2007 - 12 Sep 2018 |
| Individual | Logan, Arthur Irwin |
6 Edgewood Crescent Motueka 7120 New Zealand |
13 Sep 2007 - 12 Sep 2019 |
Gwenyth Freda Logan - Director
Appointment date: 13 Sep 2007
Address: 6 Edgewood Crescent, Motueka, 7120 New Zealand
Address used since 01 Sep 2016
Address: 6 Edgewood Crescent, Motueka, 7120 New Zealand
Address used since 08 Aug 2019
Geoffrey Renfrew Logan - Director
Appointment date: 08 Dec 2014
Address: Upper Moutere, 7173 New Zealand
Address used since 12 Sep 2018
Address: Upper Moutere, 2173 New Zealand
Address used since 08 Dec 2014
Arthur Irwin Logan - Director (Inactive)
Appointment date: 13 Sep 2007
Termination date: 27 Dec 2018
Address: 6 Edgewood Crescent, Motueka, 7120 New Zealand
Address used since 01 Sep 2016
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