L C Gardiner Limited, a registered company, was registered on 11 Oct 1961. 9429031949125 is the NZ business identifier it was issued. This company has been managed by 5 directors: Jonathan Patten Gardiner - an active director whose contract started on 30 Nov 1988,
Linton Charrington Gardiner Jnr - an active director whose contract started on 30 Nov 1988,
Rebekah Mary Kelly - an active director whose contract started on 26 Jul 2010,
David Patrick Kelly - an active director whose contract started on 26 Jul 2010,
Edith June Gardiner - an inactive director whose contract started on 30 Nov 1988 and was terminated on 26 Jul 2010.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (types include: registered, physical).
L C Gardiner Limited had been using Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch as their registered address up until 01 Aug 2016.
A total of 25400 shares are allotted to 8 shareholders (5 groups). The first group is comprised of 13098 shares (51.57%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0%). Lastly the 3rd share allocation (12299 shares 48.42%) made up of 3 entities.
Previous addresses
Address: Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand
Registered address used from 29 Jun 1998 to 01 Aug 2016
Address: C/- P S Alexander, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch
Registered address used from 29 Jun 1998 to 29 Jun 1998
Address: C/o P S Alexander, 1st Floor Unit 1, Amuri Park, Christchurch
Registered address used from 05 Jun 1997 to 29 Jun 1998
Address: C/o P S Alexander, 29 Bampton St, Christchurch 6
Registered address used from 30 May 1997 to 05 Jun 1997
Address: Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand
Physical address used from 29 May 1997 to 01 Aug 2016
Address: P S Alexander, 1st Floor Unit 1, Amuri Park, Christchurch
Physical address used from 29 May 1997 to 29 May 1997
Basic Financial info
Total number of Shares: 25400
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13098 | |||
Individual | Kelly, Rebekah Mary |
R D 1 Waiau 7395 New Zealand |
16 Jul 2010 - |
Individual | Kelly, David Patrick |
Rd 1 Waiau 7395 New Zealand |
16 Jul 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gardiner Jnr, Linton Charrington |
Rd 1 Waiau 7395 New Zealand |
06 Nov 2008 - |
Shares Allocation #3 Number of Shares: 12299 | |||
Individual | Gardiner Jnr, Linton Charrington |
Rd 1 Waiau 7395 New Zealand |
06 Nov 2008 - |
Individual | Gardiner, Jonathan Patten |
Hanmer Springs New Zealand |
21 Jun 2005 - |
Individual | Davies, Susan Elizabeth |
Rd 1 Palmerston North 4471 New Zealand |
25 Aug 2010 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Kelly, David Patrick |
Rd 1 Waiau 7395 New Zealand |
16 Jul 2010 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Kelly, Rebekah Mary |
R D 1 Waiau 7395 New Zealand |
16 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gardiner, Sarah |
Rd 1 Waiau 7395 New Zealand |
11 Oct 1961 - 02 Jun 2023 |
Individual | Gardiner, Jonathan Patten |
Hanmer Springs New Zealand |
11 Oct 1961 - 02 Jun 2023 |
Individual | Gardiner, Edith June |
Rd 1 Waiau 7395 New Zealand |
11 Oct 1961 - 02 Jun 2023 |
Individual | Alexander, Paul Robert |
Churchill St Christchurch New Zealand |
21 Jun 2005 - 25 Aug 2010 |
Individual | Gardiner, Jnr Linton Charrington |
Waiau |
11 Oct 1961 - 25 Aug 2010 |
Individual | Kelly, Estate Of John Gerard |
R D 1 Waiau 7395 New Zealand |
16 Jul 2010 - 29 Jun 2016 |
Jonathan Patten Gardiner - Director
Appointment date: 30 Nov 1988
Address: Hanmer Springs, 7334 New Zealand
Address used since 29 May 2015
Linton Charrington Gardiner Jnr - Director
Appointment date: 30 Nov 1988
Address: Rd 1, Waiau, 7395 New Zealand
Address used since 29 May 2015
Rebekah Mary Kelly - Director
Appointment date: 26 Jul 2010
Address: Rd 1, Waiau, 7395 New Zealand
Address used since 29 May 2015
David Patrick Kelly - Director
Appointment date: 26 Jul 2010
Address: Rd 1, Waiau, 7395 New Zealand
Address used since 29 May 2015
Edith June Gardiner - Director (Inactive)
Appointment date: 30 Nov 1988
Termination date: 26 Jul 2010
Address: Waiau,
Address used since 30 Nov 1988
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