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Gladstone Holdings Limited

Type: NZ Limited Company (Ltd)
9429035889557
NZBN
1346424
Company Number
Registered
Company Status
Current address
99 Gladstone Road
Richmond 7020
New Zealand
Registered & physical & service address used since 14 Jul 2003

Gladstone Holdings Limited, a registered company, was started on 14 Jul 2003. 9429035889557 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Brian David Gowans - an active director whose contract began on 14 Jul 2003,
Allan Arthur Walters - an active director whose contract began on 14 Jul 2003,
Matthew James Walters - an inactive director whose contract began on 01 Oct 2015 and was terminated on 01 Oct 2015.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 99 Gladstone Road, Richmond, 7020 (types include: registered, physical).
A total of 999 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 333 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 333 shares (33.33 per cent). Finally the third share allocation (333 shares 33.33 per cent) made up of 2 entities.

Financial Data

Basic Financial info

Total number of Shares: 999

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Individual Walters, Matthew James Bryndwr
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Walters, Barbara Jean Rd 1
Wakefield
7095
New Zealand
Individual Walters, Allan Arthur Rd 1
Wakefield
7095
New Zealand
Shares Allocation #3 Number of Shares: 333
Individual Gowans, Brian David Richmond
Richmond
7020
New Zealand
Individual Gowans, Jacqueline Anne Richmond
Richmond
7020
New Zealand
Directors

Brian David Gowans - Director

Appointment date: 14 Jul 2003

Address: Richmond, Richmond, 7020 New Zealand

Address used since 04 Apr 2014


Allan Arthur Walters - Director

Appointment date: 14 Jul 2003

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 05 May 2010


Matthew James Walters - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 01 Oct 2015

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 01 Oct 2015