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Gladstone Investments Limited

Type: NZ Limited Company (Ltd)
9429041935521
NZBN
5781607
Company Number
Registered
Company Status
Current address
9 Makatote Grove
Churton Park
Wellington 6037
New Zealand
Registered & physical & service address used since 08 May 2019

Gladstone Investments Limited, a registered company, was launched on 19 Aug 2015. 9429041935521 is the NZ business identifier it was issued. This company has been run by 4 directors: Paul Andrew Gray Ellis - an active director whose contract began on 19 Aug 2015,
John Gerard Mulligan - an active director whose contract began on 19 Aug 2015,
Kerry Patrick Walsh - an active director whose contract began on 19 Aug 2015,
Andrew Philip David Duncan - an inactive director whose contract began on 19 Aug 2015 and was terminated on 18 May 2016.
Updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: 9 Makatote Grove, Churton Park, Wellington, 6037 (category: registered, physical).
Gladstone Investments Limited had been using Level 3, 21-29 Broderick Road, Johnsonville, Wellington as their physical address up to 08 May 2019.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group includes 45 shares (37.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (25 per cent). Lastly the third share allocation (45 shares 37.5 per cent) made up of 1 entity.

Addresses

Previous address

Address: Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6440 New Zealand

Physical & registered address used from 19 Aug 2015 to 08 May 2019

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 06 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Director Ellis, Paul Andrew Gray Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Mulligan, John Gerard Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 45
Director Walsh, Kerry Patrick Churton Park
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duncan, Andrew Philip David Grenada Village
Wellington
6037
New Zealand
Director Andrew Philip David Duncan Grenada Village
Wellington
6037
New Zealand
Directors

Paul Andrew Gray Ellis - Director

Appointment date: 19 Aug 2015

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 19 Aug 2015


John Gerard Mulligan - Director

Appointment date: 19 Aug 2015

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 19 Aug 2015


Kerry Patrick Walsh - Director

Appointment date: 19 Aug 2015

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 19 Aug 2015


Andrew Philip David Duncan - Director (Inactive)

Appointment date: 19 Aug 2015

Termination date: 18 May 2016

Address: Grenada Village, Wellington, 6037 New Zealand

Address used since 19 Aug 2015

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