Gladstone Milk Bar Limited
Type: NZ Limited Company (Ltd)Gladstone Milk Bar Limited (issued a business number of 9429040255323) was incorporated on 25 Jun 1974. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). Whk South, 173 Spey Street, Invercargill had been their registered address, until 27 Mar 2014. 2000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1990 shares (99.5 per cent of shares), namely:
Mcdonald, Robert John (an individual) located at Wanaka, Wanaka postcode 9305,
Mcdonald, Yvonne Mary (an individual) located at 54 West Meadows Drive, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (10 shares); it includes
Mcdonald, Robert John (a director) - located at Wanaka, Wanaka. Businesscheck's database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 27 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Mcdonald
Mount Albert, Auckland, 1025
Address used since 03 Mar 2024
Freemans Bay, Auckland, 1011
Address used since 05 Apr 2023
Gladstone, Invercargill, 9810
Address used since 18 Mar 2019
Roslyn, Dunedin, 9010
Address used since 03 Sep 2018 |
Director | 03 Sep 2018 - current |
|
Ian Angus Mcdonald
Gladstone, Invercargill, 9810
Address used since 29 Mar 2011 |
Director | 31 Oct 1991 - 27 Oct 2018 |
|
Christopher John Griffin
Invercargill,
Address used since 31 Oct 1991 |
Director | 31 Oct 1991 - 15 Mar 2000 |
|
Vesper Mary Griffin
Invercargill,
Address used since 31 Oct 1991 |
Director | 31 Oct 1991 - 31 Oct 1991 |
|
Patrick Cecil Grifftin
Invercargill,
Address used since 31 Oct 1991 |
Director | 31 Oct 1991 - 31 Oct 1991 |
| Previous address | Type | Period |
|---|---|---|
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 03 Apr 2012 - 27 Mar 2014 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 06 Apr 2011 - 03 Apr 2012 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Physical & registered | 25 Mar 2011 - 06 Apr 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Physical & registered | 09 Apr 2010 - 25 Mar 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 09 Jul 2007 - 09 Apr 2010 |
| Whk Cook Adam, 181 Spey Street, Invercargill | Registered & physical | 07 Sep 2006 - 09 Jul 2007 |
| Cook Adam & Co, 181 Spey Street, Invercargill | Registered & physical | 19 Feb 2002 - 07 Sep 2006 |
| Messrs Harrington & Partners, Chartered Accountants, 65 Don Street, Invercargill | Registered | 16 Mar 1995 - 19 Feb 2002 |
| C/- Forrest Burns & Ashby, 143 Spey Street, Invercargill | Physical | 17 Feb 1992 - 19 Feb 2002 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Robert John Individual |
Wanaka Wanaka 9305 |
20 Oct 2021 - current |
|
Mcdonald, Yvonne Mary Individual |
54 West Meadows Drive Wanaka 9305 |
10 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Robert John Director |
Wanaka Wanaka 9305 |
05 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Ian Angus Individual |
20 Montrose Street, Gladstone Invercargill 9810 |
25 Jun 1974 - 10 Feb 2019 |
|
Mcdonald Family Trust, Trustees In The Ian Yvonne Individual |
Gladstone Invercargill 9810 |
25 Jun 1974 - 28 Feb 2012 |
|
Harrington, John Arthur Individual |
25 Cotter Avenue Arrowtown 9302 |
28 Feb 2012 - 20 Oct 2021 |
|
Harrington, John Arthur Individual |
25 Cotter Avenue Arrowtown 9302 |
28 Feb 2012 - 20 Oct 2021 |
|
Mcdonald, Ian Angus Individual |
Gladstone Invercargill 9810 |
28 Feb 2012 - 05 Feb 2019 |
|
Mcdonald, Yvonne Individual |
20 Montrose Street, Gladstone Invercargill 9810 |
28 Feb 2012 - 10 Feb 2019 |
 |
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|
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|
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