Gladstone Finance Co Limited
Type: NZ Limited Company (Ltd)Gladstone Finance Co Limited (issued an NZ business number of 9429040236056) was started on 25 Mar 1959. 2 addresses are currently in use by the company: 85 Shelly Beach Road, Saint Marys Bay, Auckland, 1011 (type: registered, service). 86 Wellesley Street, Auckland had been their physical address, up until 05 Sep 1997. 6000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3000 shares (50 per cent of shares), namely:
Dockery, Richard Grant (an individual) located at Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 3000 shares); it includes
Dockery, Hamish Brett (an individual) - located at Freemans Bay, Auckland. The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Chartered Accountants, Marewa House, Kennedy Road, Napier | Physical | 05 Sep 1997 |
| 85 Shelly Beach Road, Saint Marys Bay, Auckland, 1011 | Registered & service | 11 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Brett Dockery
Freemans Bay, Auckland, 1011
Address used since 12 Aug 2015 |
Director | 16 Nov 1990 - current |
|
Richard Grant Dockery
Saint Marys Bay, Auckland, 1011
Address used since 16 Oct 2009 |
Director | 16 Nov 1990 - current |
| Previous address | Type | Period |
|---|---|---|
| 86 Wellesley Street, Auckland | Physical | 05 Sep 1997 - 05 Sep 1997 |
| Chartered Accountants, Marewa House, Kennedy Road, Napier | Registered & service | 05 Sep 1997 - 11 May 2023 |
| C/- Gladstone Finance Co Ltd, 86 Wellesley Street, Auckland | Registered | 05 Sep 1997 - 05 Sep 1997 |
| 8 Gwilliam Place, Auckland 1 | Registered | 24 Sep 1992 - 05 Sep 1997 |
| - | Physical | 17 Feb 1992 - 05 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dockery, Richard Grant Individual |
Auckland |
25 Mar 1959 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dockery, Hamish Brett Individual |
Freemans Bay Auckland 1011 |
25 Mar 1959 - current |
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