General information

Gladiator Marine Limited

Type: NZ Limited Company (Ltd)
9429034029497
New Zealand Business Number
1833031
Company Number
Registered
Company Status

Gladiator Marine Limited (NZBN 9429034029497) was launched on 23 Jun 2006. 2 addresses are in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 06 Sep 2017. 1200 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 1198 shares (99.83% of shares), namely:
Pascoe, Kenneth Richard (an individual) located at St John's Park, Auckland,
Pascoe, Donna Louise (an individual) located at St John's Park, Auckland. When considering the second group, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Pascoe, Kenneth Richard (an individual) - located at St John's Park, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Pascoe, Donna Louise, located at St John's Park, Auckland (an individual). Our information was updated on 14 Mar 2024.

Current address Type Used since
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 30 Nov 2016
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & service 06 Sep 2017
Contact info
donna@gladiatormarine.co.nz
Email
Directors
Name and Address Role Period
Kenneth Richard Pascoe
St John's Park, Auckland, 1072
Address used since 02 Nov 2015
Director 23 Jun 2006 - current
Donna Pascoe
Saint Johns, Auckland, 1072
Address used since 20 Feb 2020
Director 20 Feb 2020 - current
Donna Louise Pascoe
Saint Johns, Auckland, 1072
Address used since 20 Jan 2010
Director 23 Jun 2006 - 22 Jan 2017
Addresses
Principal place of activity
Level 1, 109 Carlton Gore Road , Newmarket , Auckland , 1023
Previous address Type Period
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 22 Apr 2013 - 06 Sep 2017
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 22 Apr 2013 - 30 Nov 2016
470 Parnell Rd, Parnell, Auckland, 1052 Registered & physical 20 Dec 2010 - 22 Apr 2013
470 Parnell Road, Parnell, Auckland Physical 02 Feb 2007 - 20 Dec 2010
470 Parnell Rd, Parnell, Auckland Registered 02 Feb 2007 - 20 Dec 2010
52 Benson Road, Remuera, Auckland 1050 Registered & physical 23 Jun 2006 - 02 Feb 2007
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Pascoe, Kenneth Richard
Individual
St John's Park
Auckland
23 Jun 2006 - current
Pascoe, Donna Louise
Individual
St John's Park
Auckland
23 Jun 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pascoe, Kenneth Richard
Individual
St John's Park
Auckland
23 Jun 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pascoe, Donna Louise
Individual
St John's Park
Auckland
23 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Gellert Ivanson Trustee Limited
Shareholder NZBN: 9429037366582
Company Number: 1014815
Entity
16-20 St Heliers Bay Road
St Heliers, Auckland
30 Aug 2006 - 02 Jun 2021
Gellert Ivanson Trustee Limited
Shareholder NZBN: 9429037366582
Company Number: 1014815
Entity
20 St Heliers Bay Road
St Heliers, Auckland
1071
30 Aug 2006 - 02 Jun 2021
Location
Companies nearby
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway