Gladford Holdings Limited
Type: NZ Limited Company (Ltd)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
Downie Stewart Trustee 2011 Limited (an entity) - located at Dunedin Central, Dunedin,
Nichol, William George (an individual) - located at R D 2, Mosgiel 9092. 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 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 07 Sep 2022 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nichol, William George Individual |
R D 2 Mosgiel 9092 |
13 Feb 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Downie Stewart Trustee 2011 Limited Shareholder NZBN: 9429031319867 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
18 Oct 2013 - current |
|
Nichol, William George Individual |
R D 2 Mosgiel 9092 |
13 Feb 1989 - current |
| 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 |
 |
Teresa Chan Law Trustee 2014 Limited Westpac Building Level 3, |
|
Trueform Products Limited Level 4 Westpac Building |
|
The Bendigo Valley Sports And Charity Foundation 6 Westpac Trust Building |
|
The Old Karitane Store Limited Westpac Building, 106 George Street |
|
Southern Critical Care Trust Pwc |
|
Drti Holdings Limited 10 George Street |