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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Robert Geoffrey Sturch |
Epsom |
06 Nov 1996 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Julie Betty Sturch |
Epsom |
06 Nov 1996 - |
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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