General information

Gladstone Investments Limited

Type: NZ Limited Company (Ltd)
9429041935521
New Zealand Business Number
5781607
Company Number
Registered
Company Status

Gladstone Investments Limited (issued an NZ business identifier of 9429041935521) was launched on 19 Aug 2015. 2 addresses are currently in use by the company: 9 Makatote Grove, Churton Park, Wellington, 6037 (type: registered, physical). Level 3, 21-29 Broderick Road, Johnsonville, Wellington had been their physical address, up to 08 May 2019. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 45 shares (37.5% of shares), namely:
Ellis, Paul Andrew Gray (a director) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 25% of all shares (30 shares); it includes
Mulligan, John Gerard (a director) - located at Raumati South, Paraparaumu. Next there is the third group of shareholders, share allocation (45 shares, 37.5%) belongs to 1 entity, namely:
Walsh, Kerry Patrick, located at Churton Park, Wellington (a director). Businesscheck's database was last updated on 21 Mar 2024.

Current address Type Used since
9 Makatote Grove, Churton Park, Wellington, 6037 Registered & physical & service 08 May 2019
Directors
Name and Address Role Period
Paul Andrew Gray Ellis
Wellington Central, Wellington, 6011
Address used since 19 Aug 2015
Director 19 Aug 2015 - current
John Gerard Mulligan
Raumati South, Paraparaumu, 5032
Address used since 19 Aug 2015
Director 19 Aug 2015 - current
Kerry Patrick Walsh
Churton Park, Wellington, 6037
Address used since 19 Aug 2015
Director 19 Aug 2015 - current
Andrew Philip David Duncan
Grenada Village, Wellington, 6037
Address used since 19 Aug 2015
Director 19 Aug 2015 - 18 May 2016
Addresses
Previous address Type Period
Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6440 Physical & registered 19 Aug 2015 - 08 May 2019
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Ellis, Paul Andrew Gray
Director
Wellington Central
Wellington
6011
19 Aug 2015 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Mulligan, John Gerard
Director
Raumati South
Paraparaumu
5032
19 Aug 2015 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Walsh, Kerry Patrick
Director
Churton Park
Wellington
6037
19 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Duncan, Andrew Philip David
Individual
Grenada Village
Wellington
6037
19 Aug 2015 - 27 May 2016
Andrew Philip David Duncan
Director
Grenada Village
Wellington
6037
19 Aug 2015 - 27 May 2016
Location
Companies nearby
Ian Connor Consulting Limited
21-29 Broderick Road
Hercus King Trustees Limited
21-29 Broderick Road
S D Boyte Limited
21-29 Broderick Road
Shenval Wind Farm & Development Limited
21-29 Broderick Rd
Digitaldecor Limited
21-29 Broderick Road
Cuba-ghuznee Limited
Level 1, West Side