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Garfield Investments Limited

Type: NZ Limited Company (Ltd)
9429041963012
NZBN
5796934
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 14 Apr 2021

Garfield Investments Limited was launched on 18 Sep 2015 and issued a business number of 9429041963012. The registered LTD company has been supervised by 2 directors: John Lee Crook - an active director whose contract began on 18 Sep 2015,
Blane Hansen Caulfield - an active director whose contract began on 18 Sep 2015.
According to BizDb's information (last updated on 01 May 2024), the company registered 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, registered).
Up to 14 Apr 2021, Garfield Investments Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (5 shareholders in total). In the first group, 50 shares are held by 4 entities, namely:
Caulfield, Blane Hansen (a director) located at Waipu postcode 0582,
Caulfield, Fay Glennis (an individual) located at Unsworth Heights, Auckland postcode 0632,
Caulfield, Lucia Frances (an individual) located at Waipu postcode 0582.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Jlj Trustee Company Limited - located at Albany, Auckland. Garfield Investments Limited is classified as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 12 Jun 2017 to 14 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 18 Sep 2015 to 12 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Caulfield, Blane Hansen Waipu
0582
New Zealand
Individual Caulfield, Fay Glennis Unsworth Heights
Auckland
0632
New Zealand
Individual Caulfield, Lucia Frances Waipu
0582
New Zealand
Entity (NZ Limited Company) Lock Trustees Limited
Shareholder NZBN: 9429037079512
Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Jlj Trustee Company Limited
Shareholder NZBN: 9429042346159
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trust & Equity Management Limited
Shareholder NZBN: 9429034186183
Company Number: 1799401
Director Crook, John Lee Castor Bay
Auckland
0620
New Zealand
Entity Trust & Equity Management Limited
Shareholder NZBN: 9429034186183
Company Number: 1799401
Directors

John Lee Crook - Director

Appointment date: 18 Sep 2015

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 May 2017

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 18 Sep 2015


Blane Hansen Caulfield - Director

Appointment date: 18 Sep 2015

ASIC Name: Hemisphere Freight Services Pty Limited

Address: Nsw, 2061 Australia

Address: Balgowlah Heights, Nsw, 2093 Australia

Address used since 18 Sep 2015

Address: Nsw, 2061 Australia

Address: Waipu, 0582 New Zealand

Address used since 26 Apr 2019

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