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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Director | Ellis, Paul Andrew Gray |
Wellington Central Wellington 6011 New Zealand |
19 Aug 2015 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Mulligan, John Gerard |
Raumati South Paraparaumu 5032 New Zealand |
19 Aug 2015 - |
Shares Allocation #3 Number of Shares: 45 | |||
Director | Walsh, Kerry Patrick |
Churton Park Wellington 6037 New Zealand |
19 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Duncan, Andrew Philip David |
Grenada Village Wellington 6037 New Zealand |
19 Aug 2015 - 27 May 2016 |
Director | Andrew Philip David Duncan |
Grenada Village Wellington 6037 New Zealand |
19 Aug 2015 - 27 May 2016 |
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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