Gladstone Milk Bar Limited, a registered company, was launched on 25 Jun 1974. 9429040255323 is the NZBN it was issued. This company has been run by 5 directors: Robert John Mcdonald - an active director whose contract started on 03 Sep 2018,
Ian Angus Mcdonald - an inactive director whose contract started on 31 Oct 1991 and was terminated on 27 Oct 2018,
Christopher John Griffin - an inactive director whose contract started on 31 Oct 1991 and was terminated on 15 Mar 2000,
Vesper Mary Griffin - an inactive director whose contract started on 31 Oct 1991 and was terminated on 31 Oct 1991,
Patrick Cecil Grifftin - an inactive director whose contract started on 31 Oct 1991 and was terminated on 31 Oct 1991.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
Gladstone Milk Bar Limited had been using Whk South, 173 Spey Street, Invercargill as their registered address up to 27 Mar 2014.
A total of 2000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1990 shares (99.5 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 10 shares (0.5 per cent).
Previous addresses
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 03 Apr 2012 to 27 Mar 2014
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 06 Apr 2011 to 03 Apr 2012
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Physical & registered address used from 25 Mar 2011 to 06 Apr 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical & registered address used from 09 Apr 2010 to 25 Mar 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 09 Jul 2007 to 09 Apr 2010
Address: Whk Cook Adam, 181 Spey Street, Invercargill
Registered & physical address used from 07 Sep 2006 to 09 Jul 2007
Address: Cook Adam & Co, 181 Spey Street, Invercargill
Registered & physical address used from 19 Feb 2002 to 07 Sep 2006
Address: Messrs Harrington & Partners, Chartered Accountants, 65 Don Street, Invercargill
Registered address used from 16 Mar 1995 to 19 Feb 2002
Address: C/- Forrest Burns & Ashby, 143 Spey Street, Invercargill
Physical address used from 17 Feb 1992 to 19 Feb 2002
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1990 | |||
Individual | Mcdonald, Robert John |
Wanaka Wanaka 9305 New Zealand |
20 Oct 2021 - |
Individual | Mcdonald, Yvonne Mary |
54 West Meadows Drive Wanaka 9305 New Zealand |
10 Feb 2019 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Mcdonald, Robert John |
Wanaka Wanaka 9305 New Zealand |
05 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcdonald, Ian Angus |
20 Montrose Street, Gladstone Invercargill 9810 New Zealand |
25 Jun 1974 - 10 Feb 2019 |
Individual | Mcdonald Family Trust, Trustees In The Ian Yvonne |
Gladstone Invercargill 9810 New Zealand |
25 Jun 1974 - 28 Feb 2012 |
Individual | Harrington, John Arthur |
25 Cotter Avenue Arrowtown 9302 New Zealand |
28 Feb 2012 - 20 Oct 2021 |
Individual | Harrington, John Arthur |
25 Cotter Avenue Arrowtown 9302 New Zealand |
28 Feb 2012 - 20 Oct 2021 |
Individual | Mcdonald, Ian Angus |
Gladstone Invercargill 9810 New Zealand |
28 Feb 2012 - 05 Feb 2019 |
Individual | Mcdonald, Yvonne |
20 Montrose Street, Gladstone Invercargill 9810 New Zealand |
28 Feb 2012 - 10 Feb 2019 |
Robert John Mcdonald - Director
Appointment date: 03 Sep 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 Mar 2024
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 05 Apr 2023
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 18 Mar 2019
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 03 Sep 2018
Ian Angus Mcdonald - Director (Inactive)
Appointment date: 31 Oct 1991
Termination date: 27 Oct 2018
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 29 Mar 2011
Christopher John Griffin - Director (Inactive)
Appointment date: 31 Oct 1991
Termination date: 15 Mar 2000
Address: Invercargill,
Address used since 31 Oct 1991
Vesper Mary Griffin - Director (Inactive)
Appointment date: 31 Oct 1991
Termination date: 31 Oct 1991
Address: Invercargill,
Address used since 31 Oct 1991
Patrick Cecil Grifftin - Director (Inactive)
Appointment date: 31 Oct 1991
Termination date: 31 Oct 1991
Address: Invercargill,
Address used since 31 Oct 1991
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