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Gladstone Finance Co Limited

Type: NZ Limited Company (Ltd)
9429040236056
NZBN
160670
Company Number
Registered
Company Status
Current address
Chartered Accountants, Marewa House
Kennedy Road
Napier New Zealand
Physical address used since 05 Sep 1997
85 Shelly Beach Road
Saint Marys Bay
Auckland 1011
New Zealand
Registered & service address used since 11 May 2023

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: Hamish Brett Dockery - an active director whose contract started on 16 Nov 1990,
Richard Grant Dockery - an active director whose contract started on 16 Nov 1990.
Updated on 29 Mar 2024, 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).

Addresses

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

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Dockery, Richard Grant Auckland
Shares Allocation #2 Number of Shares: 3000
Individual Dockery, Hamish Brett Freemans Bay
Auckland
1011
New Zealand
Directors

Hamish Brett Dockery - Director

Appointment date: 16 Nov 1990

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 12 Aug 2015


Richard Grant Dockery - Director

Appointment date: 16 Nov 1990

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 16 Oct 2009

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