James Gladstone Limited was registered on 16 Jun 2006 and issued a number of 9429034039946. This registered LTD company has been supervised by 1 director, named William Arthur Taylor - an active director whose contract started on 16 Jun 2006.
As stated in BizDb's database (updated on 07 Apr 2024), this company registered 1 address: 28 Bridie Avenue, Matamata, 3400 (types include: delivery, postal).
Up until 19 Jun 2020, James Gladstone Limited had been using 11 Tipapakuku Road, Dannevirke as their registered address.
BizDb identified previous aliases used by this company: from 16 Jun 2006 to 26 Oct 2015 they were named James Gladstone Entertainment Limited.
A total of 2000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Taylor, William Arthur (an individual) located at Matamata postcode 3400.
The second group consists of 2 shareholders, holds 50% shares (exactly 1000 shares) and includes
Taylor, William Arthur - located at Matamata,
Mclean, Nicola Marie - located at Rd 2, Dannevirke. James Gladstone Limited has been classified as "Business management service nec" (ANZSIC M696210).
Other active addresses
Address #4: 28 Bridie Avenue, Matamata, 3400 New Zealand
Delivery address used from 29 Aug 2021
Principal place of activity
28 Bridie Avenue, Matamata, 3400 New Zealand
Previous addresses
Address #1: 11 Tipapakuku Road, Dannevirke, 4930 New Zealand
Registered address used from 16 Jun 2006 to 19 Jun 2020
Address #2: 11 Tipapakuku Road, Dannevirke, 4930 New Zealand
Physical address used from 16 Jun 2006 to 15 Jun 2020
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Taylor, William Arthur |
Matamata 3400 New Zealand |
16 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Taylor, William Arthur |
Matamata 3400 New Zealand |
16 Jun 2006 - |
| Individual | Mclean, Nicola Marie |
Rd 2 Dannevirke 4972 New Zealand |
19 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henry, Nicola Marie |
Rd 2 Dannevirke 4972 New Zealand |
16 Jun 2006 - 19 Aug 2017 |
William Arthur Taylor - Director
Appointment date: 16 Jun 2006
Address: Matamata, 3400 New Zealand
Address used since 15 Aug 2020
Address: Dannevirke, 4930 New Zealand
Address used since 04 Aug 2015
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