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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Caulfield, Blane Hansen |
Waipu 0582 New Zealand |
18 Sep 2015 - |
Individual | Caulfield, Fay Glennis |
Unsworth Heights Auckland 0632 New Zealand |
09 Jun 2022 - |
Individual | Caulfield, Lucia Frances |
Waipu 0582 New Zealand |
18 Sep 2015 - |
Entity (NZ Limited Company) | Lock Trustees Limited Shareholder NZBN: 9429037079512 |
Freemans Bay Auckland 1011 New Zealand |
18 Sep 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Jlj Trustee Company Limited Shareholder NZBN: 9429042346159 |
Albany Auckland 0632 New Zealand |
01 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trust & Equity Management Limited Shareholder NZBN: 9429034186183 Company Number: 1799401 |
18 Sep 2015 - 01 Jun 2017 | |
Director | Crook, John Lee |
Castor Bay Auckland 0620 New Zealand |
18 Sep 2015 - 01 Jun 2017 |
Entity | Trust & Equity Management Limited Shareholder NZBN: 9429034186183 Company Number: 1799401 |
18 Sep 2015 - 01 Jun 2017 |
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
Zesty Design Limited
Level 1, G1, 75 Corinthian Drive
Allis Business Trustee Limited
331 Rosedale Road, Building 2, Level 1
Jazz Software Limited
Level 1, 17c Corinthian Drive
Wvft Trustees Limited
Level 1, 17c Corinthian Drive
Wvbt Trustees Limited
Level 1,17c Corinthian Drive
Ploc Properties Limited
Level 1, 17c Corinthian Drive,
Future Classics Limited
222 State Highway 17
Innate Reflections Holdings Limited
Level 1, 5 William Laurie Place
Miproperties Limited
Level 1, 2b William Pickering Drive
Pmd Limited
Level 1, 5 William Laurie Place
Silver Oaks Property No. 2 Limited
Level 2, 40 Triton Drive
Tharla 2014 Limited
222 State Highway 17