Gladfield Malt Limited, a registered company, was registered on 17 Mar 2004. 9429035484813 is the New Zealand Business Number it was issued. "Malt mfg - except malt extract" (business classification C116150) is how the company is categorised. The company has been managed by 2 directors: Robert Douglas Michael - an active director whose contract started on 17 Mar 2004,
Dean Patrick Mccashin - an inactive director whose contract started on 24 Mar 2004 and was terminated on 30 Nov 2004.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: 721 Hororata Dunsandel Road, Rd 2, Leeston, 7682 (types include: postal, office).
Gladfield Malt Limited had been using Hororata Dunsandel Road, Dunsandel as their registered address up until 25 Jun 2013.
A total of 177778 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 117778 shares (66.25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60000 shares (33.75%).
Principal place of activity
721 Hororata Dunsandel Road, Rd 2, Leeston, 7682 New Zealand
Previous addresses
Address #1: Hororata Dunsandel Road, Dunsandel New Zealand
Registered & physical address used from 11 Apr 2007 to 25 Jun 2013
Address #2: 2 Station Street, Leeston
Physical & registered address used from 17 Mar 2004 to 11 Apr 2007
Basic Financial info
Total number of Shares: 177778
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 117778 | |||
| Individual | Michael, Robert Douglas |
Rd 2 Leeston 7682 New Zealand |
17 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 60000 | |||
| Individual | Michael, Gabriella |
Rd 2 Leeston 7682 New Zealand |
29 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bretherton, Simon Paul |
Rd 6 Rangiora 7476 New Zealand |
15 Nov 2010 - 23 Apr 2013 |
Robert Douglas Michael - Director
Appointment date: 17 Mar 2004
Address: Rd 2, Leeston, 7682 New Zealand
Address used since 17 Jun 2013
Dean Patrick Mccashin - Director (Inactive)
Appointment date: 24 Mar 2004
Termination date: 30 Nov 2004
Address: Ferrymead, Christchurch,
Address used since 24 Mar 2004