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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Entity (NZ Limited Company) | Karikari Trustees Limited Shareholder NZBN: 9429030493346 |
16 Anzac Avenue Auckland 1010 New Zealand |
11 Dec 2023 - |
Individual | Gardner, Duncan James |
Westmere Auckland 1022 New Zealand |
06 Jul 2012 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Gardner, Duncan James |
Westmere Auckland 1022 New Zealand |
06 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gardner, James Graham |
Remuera Auckland 1050 New Zealand |
06 Jul 2012 - 11 Dec 2023 |
Individual | Gardner, James Graham |
Remuera Auckland 1050 New Zealand |
06 Jul 2012 - 11 Dec 2023 |
Individual | Gardner, James Graham |
Remuera Auckland 1050 New Zealand |
06 Jul 2012 - 11 Dec 2023 |
Entity | Antares Trustees (everard) Limited Shareholder NZBN: 9429045984839 Company Number: 6247151 |
24 Nov 2017 - 17 Dec 2019 | |
Entity | Antares Trustees (everard) Limited Shareholder NZBN: 9429045984839 Company Number: 6247151 |
Rosedale Auckland 0632 New Zealand |
24 Nov 2017 - 17 Dec 2019 |
Individual | Everard, Cara Elizabeth |
Sandringham Auckland 1041 New Zealand |
06 Jul 2012 - 17 Dec 2019 |
Individual | Everard, Barrie Patrick |
Saint Marys Bay Auckland 1011 New Zealand |
06 Jul 2012 - 08 May 2017 |
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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