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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1198 | |||
Individual | Pascoe, Kenneth Richard |
St John's Park Auckland New Zealand |
23 Jun 2006 - |
Individual | Pascoe, Donna Louise |
St John's Park Auckland New Zealand |
23 Jun 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pascoe, Kenneth Richard |
St John's Park Auckland New Zealand |
23 Jun 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Pascoe, Donna Louise |
St John's Park Auckland New Zealand |
23 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 Company Number: 1014815 |
16-20 St Heliers Bay Road St Heliers, Auckland |
30 Aug 2006 - 02 Jun 2021 |
Entity | Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 Company Number: 1014815 |
20 St Heliers Bay Road St Heliers, Auckland 1071 New Zealand |
30 Aug 2006 - 02 Jun 2021 |
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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