General information

Gladstone Property Limited

Type: NZ Limited Company (Ltd)
9429031826549
New Zealand Business Number
2344832
Company Number
Registered
Company Status

Gladstone Property Limited (issued an NZ business number of 9429031826549) was launched on 16 Oct 2009. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their registered address, up until 02 Dec 2019. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
O'brien, Megan Gay (an individual) located at Mosgiel,
O'brien, Peter Richard (an individual) located at Mosgiel,
Aquarius Trustees Number 694100 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Businesscheck's database was last updated on 18 Feb 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 02 Dec 2019
Directors
Name and Address Role Period
Peter Richard O'brien
East Taieri, Mosgiel, 9024
Address used since 07 Dec 2015
Director 16 Oct 2009 - current
Megan Gay O'brien
East Taieri, Mosgiel, 9024
Address used since 07 Dec 2015
Director 16 Oct 2009 - current
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical 06 Dec 2013 - 02 Dec 2019
Whk, 44 York Place, Dunedin 9016 Physical & registered 16 Oct 2009 - 06 Dec 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
O'brien, Megan Gay
Individual
Mosgiel
16 Oct 2009 - current
O'brien, Peter Richard
Individual
Mosgiel
16 Oct 2009 - current
Aquarius Trustees Number 694100 Limited
Shareholder NZBN: 9429031665728
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
22 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Solomons Trustees Number Three Limited
Shareholder NZBN: 9429042277347
Company Number: 5944207
Entity
21 Jun 2018 - 22 Nov 2021
Solomons Trustees Number Three Limited
Shareholder NZBN: 9429042277347
Company Number: 5944207
Entity
Dunedin Central
Dunedin
9016
21 Jun 2018 - 22 Nov 2021
Wilson, Henry William
Individual
Mosgiel
Dunedin 9024
16 Oct 2009 - 21 Jun 2018
Location
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