General information

Letts Gully Development Limited

Type: NZ Limited Company (Ltd)
9429041033777
New Zealand Business Number
4854359
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Letts Gully Development Limited (NZBN 9429041033777) was registered on 17 Jan 2014. 3 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: service, registered). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up to 19 Aug 2022. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1% of shares), namely:
Gladstone, Adele Linda (an individual) located at Alexandra postcode 9393. When considering the second group, a total of 2 shareholders hold 99% of all shares (exactly 990 shares); it includes
Tarbert Trustees (2022) Limited (an entity) - located at 69 Tarbert Street, Alexandra,
Gladstone, Adele Linda (an individual) - located at Alexandra. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the classification the Australian Bureau of Statistics issued to Letts Gully Development Limited. Our data was updated on 22 Apr 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & service 17 Jan 2014
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 19 Aug 2022
Level 1, 69 Tarbert Street, Alexandra, 9320 Service 14 Sep 2023
Directors
Name and Address Role Period
Adele Linda Gladstone
Alexandra, 9393
Address used since 25 Jan 2019
Alexandra, Alexandra, 9320
Address used since 20 Oct 2016
Director 20 Oct 2016 - current
Julian Shane Gladstone
Alexandra, 9393
Address used since 25 Jan 2019
Alexandra, Alexandra, 9320
Address used since 20 Oct 2016
Director 17 Jan 2014 - 11 May 2023
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 17 Jan 2014 - 19 Aug 2022
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Gladstone, Adele Linda
Individual
Alexandra
9393
17 Jan 2014 - current
Shares Allocation #2 Number of Shares: 990
Shareholder Name Address Period
Tarbert Trustees (2022) Limited
Shareholder NZBN: 9429050243464
Entity (NZ Limited Company)
69 Tarbert Street
Alexandra
9320
07 Mar 2022 - current
Gladstone, Adele Linda
Individual
Alexandra
9393
17 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Gladstone, Julian Shane
Individual
Alexandra
9393
17 Jan 2014 - 16 Aug 2023
Cooney, William Thomas
Individual
Bridge Hill
Alexandra
9320
17 Jan 2014 - 07 Mar 2022
Location
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Tarbert Trustees (2013) Limited
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