General information
Gladstone Farming Company Limited
Type: NZ Limited Company (Ltd)9429030434653
New Zealand Business Number
4122279
Company Number
Registered
Company Status
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description
Gladstone Farming Company Limited (issued an NZ business number of 9429030434653) was incorporated on 29 Nov 2012. 3 addresses are in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, up to 15 Jan 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Gladstone Trust Limited (an entity) located at Auckland postcode 1010. "Mixed livestock farming nec" (ANZSIC A019975) is the category the ABS issued Gladstone Farming Company Limited. The Businesscheck information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Nov 2021 |
| Level 20, 1 Queen Street, Auckland, 1010 | Service | 05 Jan 2024 |
| Level 20, 1 Queen Street, Auckland, 1010 | Registered | 15 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cher Walton
Rd 4, Hamilton, 3284
Address used since 12 Sep 2013 |
Director | 29 Nov 2012 - current |
|
Hamish John Walton
Rd 4, Hamilton, 3284
Address used since 12 Sep 2013 |
Director | 29 Nov 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered | 30 Nov 2021 - 15 Jan 2024 |
| Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 | Registered & physical | 29 Nov 2012 - 30 Nov 2021 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
22 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gladstone Trust Limited Shareholder NZBN: 9429030449787 Entity (NZ Limited Company) |
Auckland 1010 |
29 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walton, Hamish John Director |
Rd 4 Hamilton 3284 |
27 Jan 2015 - 28 May 2024 |
|
Walton, Hamish John Director |
Rd 4 Hamilton 3284 |
27 Jan 2015 - 28 May 2024 |
Location
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