General information

Gladstone Trust Limited

Type: NZ Limited Company (Ltd)
9429030449787
New Zealand Business Number
4102398
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Gladstone Trust Limited (New Zealand Business Number 9429030449787) was registered on 08 Nov 2012. 2 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, up until 15 Jan 2024. 99 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49.49% of shares), namely:
Walton, Cher (a director) located at Rd 4, Hamilton postcode 3284. In the second group, a total of 1 shareholder holds 50.51% of all shares (50 shares); it includes
Walton, Hamish John (a director) - located at Rd 4, Hamilton. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Gladstone Trust Limited. Businesscheck's information was last updated on 24 Mar 2024.

Current address Type Used since
80 Queen Street, Auckland Central, Auckland, 1010 Physical 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
Directors
Name and Address Role Period
Cher Walton
Rd 4, Hamilton, 3284
Address used since 05 Sep 2013
Director 08 Nov 2012 - current
Hamish John Walton
Rd 4, Hamilton, 3284
Address used since 05 Sep 2013
Director 08 Nov 2012 - current
Andrew James Spencer
Herne Bay, Auckland, 1011
Address used since 08 Nov 2012
Director 08 Nov 2012 - 29 Mar 2022
Addresses
Previous address Type Period
80 Queen Street, Auckland Central, Auckland, 1010 Registered 30 Nov 2021 - 15 Jan 2024
80 Queen Street, Auckland Central, Auckland, 1010 Service 30 Nov 2021 - 05 Jan 2024
Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 Registered & physical 08 Nov 2012 - 30 Nov 2021
Financial Data
Financial info
99
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Walton, Cher
Director
Rd 4
Hamilton
3284
08 Nov 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Walton, Hamish John
Director
Rd 4
Hamilton
3284
08 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Spencer, Andrew James
Individual
Herne Bay
Auckland
1011
08 Nov 2012 - 28 Apr 2022
Location