Gladstone Retail Limited
Type: NZ Limited Company (Ltd)Gladstone Retail Limited (issued a business number of 9429030439580) was registered on 15 Nov 2012. 3 addresses are in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, until 15 Jan 2024. 500000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 500000 shares (100% of shares), namely:
Walton, Hamish John (an individual) located at Rd 4, Hamilton postcode 3284,
Gladstone Trust Limited (an entity) located at Auckland postcode 1010. "Grocery supermarket operation" (ANZSIC G411040) is the category the Australian Bureau of Statistics issued to Gladstone Retail Limited. Businesscheck's database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Nov 2021 |
| Level 20, 1 Queen Street, Auckland, 1010 | Service | 05 Jan 2024 |
| Level 20, 1 Queen Street, Auckland, 1010 | Registered | 15 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish John Walton
Rd 4, Hamilton, 3284
Address used since 12 Sep 2013 |
Director | 15 Nov 2012 - current |
|
Cher Walton
Rd 4, Hamilton, 3284
Address used since 07 Aug 2020 |
Director | 07 Aug 2020 - current |
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered | 30 Nov 2021 - 15 Jan 2024 |
| Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 23 Mar 2015 - 30 Nov 2021 |
| 60 Roma Road, Mount Roskill, Auckland, 1041 | Physical | 24 May 2013 - 23 Mar 2015 |
| 60 Roma Road, Mount Roskill, Auckland, 1041 | Registered | 23 May 2013 - 23 Mar 2015 |
| Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 | Registered | 15 Nov 2012 - 23 May 2013 |
| Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 | Physical | 15 Nov 2012 - 24 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walton, Hamish John Individual |
Rd 4 Hamilton 3284 |
14 May 2013 - current |
|
Gladstone Trust Limited Shareholder NZBN: 9429030449787 Entity (NZ Limited Company) |
Auckland 1010 |
14 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walton, Hamish John Director |
Rd 4 Hamilton 3284 |
15 Nov 2012 - 13 Mar 2015 |
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