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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Individual | Dockery, Richard Grant |
Auckland |
25 Mar 1959 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Dockery, Hamish Brett |
Freemans Bay Auckland 1011 New Zealand |
25 Mar 1959 - |
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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