Gladford Holdings Limited

Gladford Holdings Limited, a registered company, was registered on 13 Feb 1989. 9429039361622 is the NZBN it was issued. The company has been supervised by 2 directors: William George Nichol - an active director whose contract began on 13 Feb 1989,
Shona Elizabeth Buchanan Nichol - an inactive director whose contract began on 13 Feb 1989 and was terminated on 18 Oct 2013.
Updated on 02 May 2024, BizDb's database contains detailed information about 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Gladford Holdings Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their physical address until 07 Sep 2022.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 251 shares (25.1 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 499 shares (49.9 per cent). Lastly there is the third share allotment (250 shares 25 per cent) made up of 2 entities.

Previous addresses

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Physical & registered address used from 08 Nov 2018 to 07 Sep 2022

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Physical address used from 02 Sep 2011 to 08 Nov 2018

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered address used from 19 Jul 2011 to 08 Nov 2018

Address: Coopers & Lybrand, Level 1, Forsyth Barr House, The Otagon, Dunedin

Physical address used from 31 Aug 1998 to 31 Aug 1998

Address: C/o Coopers And Lybrand,, Forsyth Barr House,, The Octagon,, Dunedin

Registered address used from 31 Aug 1998 to 31 Aug 1998

Address: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin New Zealand

Physical address used from 31 Aug 1998 to 02 Sep 2011

Address: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin New Zealand

Registered address used from 31 Aug 1998 to 19 Jul 2011

Address: Coopers & Lybrand, Fifth Floor 9-11 Bond Street, Mutual Finance Buildings, Dunedin

Registered address used from 04 May 1992 to 31 Aug 1998

Address: Coopers & Lybrand, Forsyth Barr House, The Otagon, Dunedin

Physical address used from 20 Feb 1992 to 31 Aug 1998

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Previous Shareholders

William George Nichol - Director

Appointment date: 13 Feb 1989

Shona Elizabeth Buchanan Nichol - Director (Inactive)

Appointment date: 13 Feb 1989

Termination date: 18 Oct 2013