Gladsmuir Limited was registered on 31 Jan 2014 and issued a New Zealand Business Number of 9429041078006. The registered LTD company has been managed by 2 directors: Stephen Lindsay Dykes - an active director whose contract started on 31 Jan 2014,
Charlotte Grace Dykes - an active director whose contract started on 31 Jan 2014.
As stated in BizDb's data (last updated on 04 Apr 2024), this company registered 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Up until 18 Feb 2021, Gladsmuir Limited had been using 139 Moray Place, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Lindsay, Alasdair Ross (an individual) located at R D 3, Otautau postcode 9683,
Dykes, Charlotte Grace (a director) located at Rd 3, Middlemarch postcode 9598,
Dykes, Stephen Lindsay (a director) located at Rd 3, Middlemarch postcode 9598.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Dykes, Charlotte Grace - located at Rd 3, Middlemarch.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Dykes, Stephen Lindsay, located at Rd 3, Middlemarch (a director). Gladsmuir Limited has been categorised as "Sheep and beef cattle farming" (business classification A014420).
Previous addresses
Address: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 09 Feb 2021 to 18 Feb 2021
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 19 Dec 2017 to 09 Feb 2021
Address: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand
Physical & registered address used from 27 Apr 2016 to 19 Dec 2017
Address: 112 Town Centre, Te Anau, 9600 New Zealand
Registered & physical address used from 31 Jan 2014 to 27 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Lindsay, Alasdair Ross |
R D 3 Otautau 9683 New Zealand |
01 Apr 2015 - |
| Director | Dykes, Charlotte Grace |
Rd 3 Middlemarch 9598 New Zealand |
31 Jan 2014 - |
| Director | Dykes, Stephen Lindsay |
Rd 3 Middlemarch 9598 New Zealand |
31 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Dykes, Charlotte Grace |
Rd 3 Middlemarch 9598 New Zealand |
31 Jan 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Dykes, Stephen Lindsay |
Rd 3 Middlemarch 9598 New Zealand |
31 Jan 2014 - |
Stephen Lindsay Dykes - Director
Appointment date: 31 Jan 2014
Address: Rd 3, Middlemarch, 9598 New Zealand
Address used since 23 Feb 2015
Charlotte Grace Dykes - Director
Appointment date: 31 Jan 2014
Address: Rd 3, Middlemarch, 9598 New Zealand
Address used since 23 Feb 2015
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