The Gladstone Limited, a registered company, was registered on 22 Jan 2013. 9429030384026 is the number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is categorised. The company has been managed by 2 directors: Raymond Donald Wolff - an active director whose contract began on 22 Jan 2013,
Elizabeth Louise Burch - an active director whose contract began on 18 Oct 2013.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 7 Terrace End, Lansdowne, Lansdowne, Masterton, 5810 (types include: registered, physical).
The Gladstone Limited had been using 571 Gladstone Road, Rd 2, Carterton as their registered address up until 10 Nov 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: 571 Gladstone Road, Rd 2, Carterton, 5792 New Zealand
Registered & physical address used from 22 Jan 2013 to 10 Nov 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Burch, Elizabeth Louise |
Lansdowne Masterton 5810 5792 New Zealand |
09 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Wolff, Raymond Donald |
Lansdowne Masterton 5810 5792 New Zealand |
22 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lander, Denis Michael William |
Johnsonville Wellington 6037 New Zealand |
09 Dec 2013 - 30 Sep 2023 |
Raymond Donald Wolff - Director
Appointment date: 22 Jan 2013
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 30 Sep 2023
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 03 Nov 2014
Elizabeth Louise Burch - Director
Appointment date: 18 Oct 2013
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 02 Nov 2022
Address: Rd 2, Carterton, 5792 New Zealand
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