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Gladiator Marine Limited

Type: NZ Limited Company (Ltd)
9429034029497
NZBN
1833031
Company Number
Registered
Company Status
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered address used since 30 Nov 2016
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & service address used since 06 Sep 2017

Gladiator Marine Limited was incorporated on 23 Jun 2006 and issued an NZ business identifier of 9429034029497. The registered LTD company has been supervised by 3 directors: Kenneth Richard Pascoe - an active director whose contract started on 23 Jun 2006,
Donna Pascoe - an active director whose contract started on 20 Feb 2020,
Donna Louise Pascoe - an inactive director whose contract started on 23 Jun 2006 and was terminated on 22 Jan 2017.
According to our data (last updated on 23 Apr 2024), the company filed 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, service).
Up to 06 Sep 2017, Gladiator Marine Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 1200 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1198 shares are held by 2 entities, namely:
Pascoe, Kenneth Richard (an individual) located at St John's Park, Auckland,
Pascoe, Donna Louise (an individual) located at St John's Park, Auckland.
Then there is a group that consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Pascoe, Kenneth Richard - located at St John's Park, Auckland.
The 3rd share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Pascoe, Donna Louise, located at St John's Park, Auckland (an individual).

Addresses

Principal place of activity

Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 22 Apr 2013 to 06 Sep 2017

Address #2: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 22 Apr 2013 to 30 Nov 2016

Address #3: 470 Parnell Rd, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 20 Dec 2010 to 22 Apr 2013

Address #4: 470 Parnell Road, Parnell, Auckland New Zealand

Physical address used from 02 Feb 2007 to 20 Dec 2010

Address #5: 470 Parnell Rd, Parnell, Auckland New Zealand

Registered address used from 02 Feb 2007 to 20 Dec 2010

Address #6: 52 Benson Road, Remuera, Auckland 1050

Registered & physical address used from 23 Jun 2006 to 02 Feb 2007

Contact info
donna@gladiatormarine.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Individual Pascoe, Kenneth Richard St John's Park
Auckland

New Zealand
Individual Pascoe, Donna Louise St John's Park
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pascoe, Kenneth Richard St John's Park
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pascoe, Donna Louise St John's Park
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gellert Ivanson Trustee Limited
Shareholder NZBN: 9429037366582
Company Number: 1014815
16-20 St Heliers Bay Road
St Heliers, Auckland
Entity Gellert Ivanson Trustee Limited
Shareholder NZBN: 9429037366582
Company Number: 1014815
20 St Heliers Bay Road
St Heliers, Auckland
1071
New Zealand
Directors

Kenneth Richard Pascoe - Director

Appointment date: 23 Jun 2006

Address: St John's Park, Auckland, 1072 New Zealand

Address used since 02 Nov 2015


Donna Pascoe - Director

Appointment date: 20 Feb 2020

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 20 Feb 2020


Donna Louise Pascoe - Director (Inactive)

Appointment date: 23 Jun 2006

Termination date: 22 Jan 2017

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 20 Jan 2010

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