General information

Gladford Station Limited

Type: NZ Limited Company (Ltd)
9429032270938
New Zealand Business Number
2239495
Company Number
Registered
Company Status

Gladford Station Limited (issued a business number of 9429032270938) was started on 29 May 2009. 2 addresses are in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 1, Westpac Building, 106 George Street, Dunedin had been their registered address, until 27 Jun 2022. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Nichol, Daniel James (an individual) located at Rd 2, Outram 9074. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Nichol, Janna Louise (an individual) - located at Rd 2, Outram. The 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Nichol, Daniel James, located at Rd 2, Outram 9074 (an individual),
Downie Stewart Trustee Limited, located at 265 Princes Street, Level 8,, John Wickliffe House,, Dunedin (an entity). The Businesscheck information was updated on 08 Mar 2024.

Current address Type Used since
Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 27 Jun 2022
Directors
Name and Address Role Period
Daniel James Nichol
Rd 2, Outram, 9074
Address used since 05 May 2016
Director 29 May 2009 - current
Addresses
Previous address Type Period
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Registered & physical 29 Jul 2011 - 27 Jun 2022
Pricewaterhouse Coopers, Forsyth Barr House, The Octagon, Dunedin Registered & physical 29 May 2009 - 29 Jul 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Nichol, Daniel James
Individual
Rd 2
Outram 9074
09 Jul 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nichol, Janna Louise
Individual
Rd 2
Outram
9074
26 Feb 2018 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Nichol, Daniel James
Individual
Rd 2
Outram 9074
09 Jul 2009 - current
Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Entity (NZ Limited Company)
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin
09 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Nichol, Daniel James
Individual
Rd 2
Outram 9074
29 May 2009 - 27 Jun 2010
Location
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