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Gladwin Developments Limited

Type: NZ Limited Company (Ltd)
9429038211522
NZBN
832449
Company Number
Registered
Company Status
Current address
5/36 William Picking Drive
Albany
Auckland 0632
New Zealand
Physical & registered address used since 05 Jan 2018

Gladwin Developments Limited, a registered company, was registered on 06 Nov 1996. 9429038211522 is the NZ business number it was issued. The company has been managed by 4 directors: Julie Betty Sturch - an active director whose contract began on 09 Mar 1998,
Robert Geoffrey Sturch - an active director whose contract began on 09 Mar 1998,
Jonathan Peter Beale - an inactive director whose contract began on 06 Nov 1996 and was terminated on 09 Mar 1998,
Barry Martin Rolton - an inactive director whose contract began on 06 Nov 1996 and was terminated on 09 Mar 1998.
Last updated on 18 Sep 2019, the BizDb data contains detailed information about 1 address: 5/36 William Picking Drive, Albany, Auckland, 0632 (type: physical, registered).
Gladwin Developments Limited had been using C/- Nobilo & Co, 37 Schnapper Rock Road, Albany as their physical address up until 25 Sep 2000.
Other names for this company, as we found at BizDb, included: from 06 Nov 1996 to 01 Apr 1998 they were called Corporate Computer Rentals Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 90 shares (90 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (10 per cent).

Addresses

Previous addresses

Address: C/- Nobilo & Co, 37 Schnapper Rock Road, Albany

Physical & registered address used from 25 Sep 2000 to 25 Sep 2000

Address: Unit 5/36 William Pickering Drive, Albany New Zealand

Registered & physical address used from 25 Sep 2000 to 05 Jan 2018

Address: C/- Nobilo & Co, 37 Schnapper Rock Road, Albany

Registered address used from 11 Apr 2000 to 25 Sep 2000

Contact info
64 6 8733227
Phone
hbhshmaster@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Robert Geoffrey Sturch Epsom
Shares Allocation #2 Number of Shares: 10
Individual Julie Betty Sturch Epsom
Directors

Julie Betty Sturch - Director

Appointment date: 09 Mar 1998

Address: Hastings, Hastings, 4120 New Zealand

Address used since 13 Oct 2015


Robert Geoffrey Sturch - Director

Appointment date: 09 Mar 1998

Address: Hastings, Hastings, 4120 New Zealand

Address used since 13 Oct 2015


Jonathan Peter Beale - Director (Inactive)

Appointment date: 06 Nov 1996

Termination date: 09 Mar 1998

Address: Beachhaven,

Address used since 06 Nov 1996


Barry Martin Rolton - Director (Inactive)

Appointment date: 06 Nov 1996

Termination date: 09 Mar 1998

Address: Okura,

Address used since 06 Nov 1996

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