General information

Gladford Holdings Limited

Type: NZ Limited Company (Ltd)
9429039361622
New Zealand Business Number
422628
Company Number
Registered
Company Status

Gladford Holdings Limited (issued an NZBN of 9429039361622) was started on 13 Feb 1989. 2 addresses are currently in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 1, Westpac Building, 106 George Street, Dunedin had been their physical address, until 07 Sep 2022. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 251 shares (25.1% of shares), namely:
Nichol, William George (an individual) located at R D 2, Mosgiel 9092. As far as the second group is concerned, a total of 2 shareholders hold 49.9% of all shares (499 shares); it includes
Nichol, William George (an individual) - located at R D 2, Mosgiel 9092,
Downie Stewart Trustee 2011 Limited (an entity) - located at Dunedin Central, Dunedin. Moving on to the third group of shareholders, share allotment (250 shares, 25%) belongs to 2 entities, namely:
Hammer, John David, located at Mosgiel, Mosgiel (an individual),
Nichol, William George, located at R D 2, Mosgiel 9092 (an individual). The Businesscheck data was last updated on 23 Mar 2024.

Current address Type Used since
Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 07 Sep 2022
Directors
Name and Address Role Period
William George Nichol
R D 2, Mosgiel, 9092
Address used since 07 Oct 2015
Director 13 Feb 1989 - current
Shona Elizabeth Buchanan Nichol
R D 2, Mosgiel 9092,
Address used since 24 Aug 2009
Director 13 Feb 1989 - 18 Oct 2013
Addresses
Previous address Type Period
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Physical & registered 08 Nov 2018 - 07 Sep 2022
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Physical 02 Sep 2011 - 08 Nov 2018
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Registered 19 Jul 2011 - 08 Nov 2018
Coopers & Lybrand, Level 1, Forsyth Barr House, The Otagon, Dunedin Physical 31 Aug 1998 - 31 Aug 1998
C/o Coopers And Lybrand,, Forsyth Barr House,, The Octagon,, Dunedin Registered 31 Aug 1998 - 31 Aug 1998
Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin Physical 31 Aug 1998 - 02 Sep 2011
Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin Registered 31 Aug 1998 - 19 Jul 2011
Coopers & Lybrand, Fifth Floor 9-11 Bond Street, Mutual Finance Buildings, Dunedin Registered 04 May 1992 - 31 Aug 1998
Coopers & Lybrand, Forsyth Barr House, The Otagon, Dunedin Physical 20 Feb 1992 - 31 Aug 1998
- Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 251
Shareholder Name Address Period
Nichol, William George
Individual
R D 2
Mosgiel 9092
13 Feb 1989 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Nichol, William George
Individual
R D 2
Mosgiel 9092
13 Feb 1989 - current
Downie Stewart Trustee 2011 Limited
Shareholder NZBN: 9429031319867
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
18 Oct 2013 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Hammer, John David
Individual
Mosgiel
Mosgiel
9024
08 Dec 2016 - current
Nichol, William George
Individual
R D 2
Mosgiel 9092
13 Feb 1989 - current

Historic shareholders

Shareholder Name Address Period
Nichol, Shona Elizabeth Buchanan
Individual
R D 2
Mosgiel 9092
13 Feb 1989 - 08 Dec 2016
Armitage, W D S
Individual
P O Box 1345
Dunedin
13 Feb 1989 - 22 Oct 2013
Hammer, John David
Individual
Mosgiel
13 Feb 1989 - 07 Oct 2015
Nichol, Shona Elizabeth
Individual
R D 2
Mosgiel 9092
13 Feb 1989 - 18 Oct 2013
Location
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