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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Walters, Matthew James |
Bryndwr Christchurch 8053 New Zealand |
14 Jul 2003 - |
Shares Allocation #2 Number of Shares: 333 | |||
Individual | Walters, Barbara Jean |
Rd 1 Wakefield 7095 New Zealand |
14 Jul 2003 - |
Individual | Walters, Allan Arthur |
Rd 1 Wakefield 7095 New Zealand |
14 Jul 2003 - |
Shares Allocation #3 Number of Shares: 333 | |||
Individual | Gowans, Brian David |
Richmond Richmond 7020 New Zealand |
14 Jul 2003 - |
Individual | Gowans, Jacqueline Anne |
Richmond Richmond 7020 New Zealand |
14 Jul 2003 - |
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