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Gardner Holdings Limited

Type: NZ Limited Company (Ltd)
9429030609112
NZBN
3900460
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
7 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 17 May 2022
7 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Registered address used since 16 Feb 2023

Gardner Holdings Limited was launched on 06 Jul 2012 and issued a New Zealand Business Number of 9429030609112. The registered LTD company has been run by 3 directors: Duncan James Gardner - an active director whose contract started on 06 Jul 2012,
Duncan Gardner - an active director whose contract started on 09 May 2022,
Cara Elizabeth Everard - an inactive director whose contract started on 06 Jul 2012 and was terminated on 02 Dec 2019.
According to BizDb's data (last updated on 28 Mar 2024), the company registered 1 address: 7 Mccoll Street, Newmarket, Auckland, 1023 (category: registered, physical).
Up until 17 May 2022, Gardner Holdings Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address.
BizDb identified other names for the company: from 26 Jun 2012 to 11 Jul 2012 they were called Gardner Construction & Interiors Limited.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 990 shares are held by 2 entities, namely:
Karikari Trustees Limited (an entity) located at 16 Anzac Avenue, Auckland postcode 1010,
Gardner, Duncan James (an individual) located at Westmere, Auckland postcode 1022.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Gardner, Duncan James - located at Westmere, Auckland. Gardner Holdings Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous addresses

Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 24 Jul 2015 to 17 May 2022

Address #2: 116e Cavendish Drive, Papatoetoe, Auckland, 2104 New Zealand

Registered & physical address used from 09 Jun 2014 to 24 Jul 2015

Address #3: 53 Cavendish Drive, Manukau, Manukau, 2104 New Zealand

Physical & registered address used from 07 Jun 2013 to 09 Jun 2014

Address #4: 3/53 Cavendish Drive, Manukau, Manukau, 2104 New Zealand

Physical & registered address used from 06 Jul 2012 to 07 Jun 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Karikari Trustees Limited
Shareholder NZBN: 9429030493346
16 Anzac Avenue
Auckland
1010
New Zealand
Individual Gardner, Duncan James Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Gardner, Duncan James Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gardner, James Graham Remuera
Auckland
1050
New Zealand
Individual Gardner, James Graham Remuera
Auckland
1050
New Zealand
Individual Gardner, James Graham Remuera
Auckland
1050
New Zealand
Entity Antares Trustees (everard) Limited
Shareholder NZBN: 9429045984839
Company Number: 6247151
Entity Antares Trustees (everard) Limited
Shareholder NZBN: 9429045984839
Company Number: 6247151
Rosedale
Auckland
0632
New Zealand
Individual Everard, Cara Elizabeth Sandringham
Auckland
1041
New Zealand
Individual Everard, Barrie Patrick Saint Marys Bay
Auckland
1011
New Zealand
Directors

Duncan James Gardner - Director

Appointment date: 06 Jul 2012

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Jun 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Jun 2020

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 06 Jul 2012


Duncan Gardner - Director

Appointment date: 09 May 2022

Address: Westmere, Auckland, 1022 New Zealand

Address used since 09 May 2022


Cara Elizabeth Everard - Director (Inactive)

Appointment date: 06 Jul 2012

Termination date: 02 Dec 2019

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 06 Jul 2012

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