Gadol Corporation Limited
Type: NZ Limited Company (Ltd)Gadol Corporation Limited (issued an NZ business number of 9429035096771) was started on 09 Nov 2004. 2 addresses are currently in use by the company: Level 4, 21 Queen Street, 21 Queen Street, Auckland Cbd, 1010 (type: registered, physical). Level 4 Zurich House, 21 Queen Street, Auckland had been their registered address, up to 14 Jul 2022. 201 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 67 shares (33.33 per cent of shares), namely:
Stiassny, Mary Louise (an individual) located at St Heliers, Auckland postcode 1071,
Stiassny, Michael Peter (an individual) located at St Heliers Bay, Auckland. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (67 shares); it includes
Njt Holdings Limited (an entity) - located at Parnell, Auckland. Next there is the third group of shareholders, share allocation (67 shares, 33.33%) belongs to 2 entities, namely:
Munn, Dennis James, located at Northcote Point, Auckland (an individual),
Bolot, Peter, located at Newmarket, Auckland (an individual). Our information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Zurich House, 21 Queen Street, Auckland, 1010 | Service & physical | 18 Jun 2019 |
| Level 4, 21 Queen Street, 21 Queen Street, Auckland Cbd, 1010 | Registered | 14 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Peter Stiassny
St Heliers Bay, Auckland, 1071
Address used since 09 Nov 2004 |
Director | 09 Nov 2004 - current |
|
Peter Bolot
Newmarket, Auckland, 1023
Address used since 07 Jun 2019
Newmarket, Auckland, 1023
Address used since 14 Jul 2015 |
Director | 09 Nov 2004 - current |
|
Terry Howard Klink
Remuera, Auckland, 1050
Address used since 11 Nov 2014 |
Director | 09 Nov 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4 Zurich House, 21 Queen Street, Auckland, 1010 | Registered | 18 Jun 2019 - 14 Jul 2022 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 22 Jul 2015 - 18 Jun 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 01 Aug 2013 - 22 Jul 2015 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 13 Aug 2010 - 01 Aug 2013 |
| C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Physical & registered | 01 Mar 2006 - 13 Aug 2010 |
| C/-hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland | Registered & physical | 09 Nov 2004 - 01 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stiassny, Mary Louise Individual |
St Heliers Auckland 1071 |
06 Jul 2020 - current |
|
Stiassny, Michael Peter Individual |
St Heliers Bay Auckland |
09 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Njt Holdings Limited Shareholder NZBN: 9429033149882 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
28 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Munn, Dennis James Individual |
Northcote Point Auckland 0627 |
10 Aug 2011 - current |
|
Bolot, Peter Individual |
Newmarket Auckland 1023 |
09 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Brendon James Individual |
Epsom Auckland 1023 |
10 Aug 2011 - 14 Mar 2024 |
|
Gibson, Brendon James Individual |
Epsom Auckland 1023 |
10 Aug 2011 - 14 Mar 2024 |
|
Stianssny, Mary Louise Individual |
St Heliers Auckland 1071 |
10 Aug 2011 - 06 Jul 2020 |
|
Malcolm, Ian Individual |
Half Moon Bay Auckland 2012 |
10 Aug 2011 - 28 Sep 2011 |
|
Klink, Terry Howard Individual |
Epsom Auckland |
09 Nov 2004 - 28 Sep 2011 |
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