General information

Gladstone Heights Limited

Type: NZ Limited Company (Ltd)
9429033143583
New Zealand Business Number
1983922
Company Number
Registered
Company Status
97931941
GST Number
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Gladstone Heights Limited (issued a business number of 9429033143583) was launched on 13 Sep 2007. 6 addresess are in use by the company: Level 1, Plaza House, 243 Princes St, Dunedin, 9016 (type: postal, office). C/-Syd Smith, 7 Swithland Place, Avonhead, Christchurch 8042 had been their physical address, up until 06 Oct 2009. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Joynt Andrews Trustee (No.2) Limited (an entity) located at Papanui, Christchurch postcode 8053,
Logan, Gwenyth Freda (an individual) located at 6 Edgewood Crescent, Motueka postcode 7120. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the category the ABS issued Gladstone Heights Limited. The Businesscheck database was last updated on 28 Feb 2024.

Current address Type Used since
Level 1, Plaza House, 243 Princes St, Dunedin, 9016 Physical & service & registered 20 Sep 2018
Level 1, Plaza House, 243 Princes St, Dunedin, 9016 Postal & office & delivery & invoice 12 Sep 2019
Contact info
64 3 4778192
Phone (Phone)
rennielogan@xtra.co.nz
Email (Director)
Keith@gsm.co.nz
Email (Accountant)
No website
Website
Directors
Name and Address Role Period
Gwenyth Freda Logan
6 Edgewood Crescent, Motueka, 7120
Address used since 01 Sep 2016
6 Edgewood Crescent, Motueka, 7120
Address used since 08 Aug 2019
Director 13 Sep 2007 - current
Geoffrey Renfrew Logan
Upper Moutere, 7173
Address used since 12 Sep 2018
Upper Moutere, 2173
Address used since 08 Dec 2014
Director 08 Dec 2014 - current
Arthur Irwin Logan
6 Edgewood Crescent, Motueka, 7120
Address used since 01 Sep 2016
Director 13 Sep 2007 - 27 Dec 2018
Addresses
Principal place of activity
Level 1, Plaza House, 243 Princes St , Dunedin , 9016
Previous address Type Period
C/-syd Smith, 7 Swithland Place, Avonhead, Christchurch 8042 Physical & registered 06 Oct 2009 - 06 Oct 2009
7 Swithland Place, Avonhead, Christchurch, 8042 Registered & physical 06 Oct 2009 - 20 Sep 2018
C/ 7 Swithland Place, Christchurch 8042 Registered 06 Oct 2009 - 06 Oct 2009
C/-syd Smith, 7 Swithland Place, Avonhead, Christchurch Registered & physical 13 Sep 2007 - 06 Oct 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Joynt Andrews Trustee (no.2) Limited
Shareholder NZBN: 9429046055590
Entity (NZ Limited Company)
Papanui
Christchurch
8053
12 Oct 2021 - current
Logan, Gwenyth Freda
Individual
6 Edgewood Crescent
Motueka
7120
13 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Logan, Arthur Irwin
Individual
6 Edgewood Crescent
Motueka
7120
13 Sep 2007 - 12 Sep 2019
Smith, Sydney Marshall
Individual
Avonhead
Christchurch 8042
13 Sep 2007 - 12 Sep 2018
Logan, Arthur Irwin
Individual
6 Edgewood Crescent
Motueka
7120
13 Sep 2007 - 12 Sep 2019
Location
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