General information

Gladstone Marie Limited

Type: NZ Limited Company (Ltd)
9429030647923
New Zealand Business Number
3857356
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G411030 - Grocery Retailing
Industry classification codes with description

Gladstone Marie Limited (issued an NZ business number of 9429030647923) was started on 01 Jun 2012. 2 addresses are currently in use by the company: 186 Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 (type: registered, physical). 32 Brown Street, Dunedin Central, Dunedin had been their physical address, up until 09 Jul 2021. 125 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (20 per cent of shares), namely:
Lucas, Ellen Marie (a director) located at Mount Pleasant, Christchurch postcode 8081. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (25 shares); it includes
Lucas, Nicholas Colin Gladstone (a director) - located at Mount Pleasant, Christchurch. Moving on to the next group of shareholders, share allocation (75 shares, 60%) belongs to 1 entity, namely:
Gladstone Marie Trust, located at Mount Pleasant, Christchurch (an other). "Grocery retailing" (ANZSIC G411030) is the category the ABS issued Gladstone Marie Limited. Our database was last updated on 17 Mar 2024.

Current address Type Used since
186 Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 Registered & physical & service 09 Jul 2021
Contact info
64 02722 88460
Phone (Phone)
64 020 4776778
Phone (Phone)
ncglucas@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ellen Marie Lucas
Mount Pleasant, Christchurch, 8081
Address used since 01 Jul 2021
Dunedin Central, Dunedin, 9016
Address used since 01 Feb 2016
Director 01 Jun 2012 - current
Nicholas Colin Gladstone Lucas
Mount Pleasant, Christchurch, 8081
Address used since 01 Jul 2021
Dunedin Central, Dunedin, 9016
Address used since 01 Feb 2016
Director 01 Jun 2012 - current
Addresses
Principal place of activity
186 Major Hornbrook Road , Mount Pleasant , Christchurch , 8081
Previous address Type Period
32 Brown Street, Dunedin Central, Dunedin, 9016 Physical & registered 20 Jul 2016 - 09 Jul 2021
255 Highgate, Roslyn, Dunedin, 9010 Registered & physical 21 May 2015 - 20 Jul 2016
63 Daniell Street, Featherston, Featherston, 5710 Physical & registered 01 Jun 2012 - 21 May 2015
Financial Data
Financial info
125
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Lucas, Ellen Marie
Director
Mount Pleasant
Christchurch
8081
01 Jun 2012 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Lucas, Nicholas Colin Gladstone
Director
Mount Pleasant
Christchurch
8081
01 Jun 2012 - current
Shares Allocation #3 Number of Shares: 75
Shareholder Name Address Period
Gladstone Marie Trust
Other (Other)
Mount Pleasant
Christchurch
8081
01 Jun 2012 - current
Location
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