Gladstone Finance Co Limited

Gladstone Finance Co Limited, a registered company, was incorporated on 25 Mar 1959. 9429040236056 is the NZBN it was issued. The company has been supervised by 2 directors: Richard Grant Dockery - an active director whose contract started on 16 Nov 1990,
Hamish Brett Dockery - an inactive director whose contract started on 16 Nov 1990 and was terminated on 12 Mar 2025.
Updated on 04 May 2025, our database contains detailed information about 2 addresses this company uses, specifically: 85 Shelly Beach Road, Saint Marys Bay, Auckland, 1011 (registered address),
85 Shelly Beach Road, Saint Marys Bay, Auckland, 1011 (service address),
Chartered Accountants, Marewa House, Kennedy Road, Napier (physical address).
Gladstone Finance Co Limited had been using 86 Wellesley Street, Auckland as their physical address up to 05 Sep 1997.
A total of 6000 shares are issued to 2 shareholders (2 groups). The first group includes 3000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 3000 shares (50 per cent).

Previous addresses

Address #1: 86 Wellesley Street, Auckland

Physical address used from 05 Sep 1997 to 05 Sep 1997

Address #2: Chartered Accountants, Marewa House, Kennedy Road, Napier New Zealand

Registered & service address used from 05 Sep 1997 to 11 May 2023

Address #3: C/- Gladstone Finance Co Ltd, 86 Wellesley Street, Auckland

Registered address used from 05 Sep 1997 to 05 Sep 1997

Address #4: 8 Gwilliam Place, Auckland 1

Registered address used from 24 Sep 1992 to 05 Sep 1997

Address #5: -

Physical address used from 17 Feb 1992 to 05 Sep 1997

Previous Shareholders

Richard Grant Dockery - Director

Appointment date: 16 Nov 1990

Hamish Brett Dockery - Director (Inactive)

Appointment date: 16 Nov 1990

Termination date: 12 Mar 2025