Gardians Logistics Limited was launched on 16 Apr 2012 and issued a New Zealand Business Number of 9429030708372. The registered LTD company has been supervised by 3 directors: Richard Grant Paterson - an active director whose contract began on 16 Apr 2012,
Michael James Williams - an active director whose contract began on 15 Dec 2020,
Evan James Williams - an inactive director whose contract began on 16 Apr 2012 and was terminated on 15 Dec 2020.
According to BizDb's data (last updated on 25 Apr 2024), this company filed 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: registered, physical).
Until 03 May 2013, Gardians Logistics Limited had been using Van Aart Sycamore Lawyers Ltd, Level 1, Radio Otago House, 248 Cumberland Street, Dunedin as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Mavora Holdings Limited (an entity) located at Balclutha, Balclutha, Null postcode 9230.
Previous address
Address: Van Aart Sycamore Lawyers Ltd, Level 1, Radio Otago House, 248 Cumberland Street, Dunedin, 9016 New Zealand
Registered & physical address used from 16 Apr 2012 to 03 May 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Mavora Holdings Limited Shareholder NZBN: 9429038928086 |
Balclutha Balclutha Null 9230 New Zealand |
08 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Paterson, Richard Grant |
Vauxhall Dunedin 9013 New Zealand |
16 Apr 2012 - 08 Dec 2012 |
| Entity | R G Paterson Holdings Limited Shareholder NZBN: 9429038283529 Company Number: 816370 |
Vauxhall Dunedin Null New Zealand |
08 Dec 2012 - 08 Aug 2019 |
| Individual | Williams, Evan James |
Rd 4 Balclutha 9274 New Zealand |
16 Apr 2012 - 08 Dec 2012 |
| Entity | R G Paterson Holdings Limited Shareholder NZBN: 9429038283529 Company Number: 816370 |
Vauxhall Dunedin Null New Zealand |
08 Dec 2012 - 08 Aug 2019 |
| Director | Evan James Williams |
Rd 4 Balclutha 9274 New Zealand |
16 Apr 2012 - 08 Dec 2012 |
Richard Grant Paterson - Director
Appointment date: 16 Apr 2012
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 04 Apr 2022
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 16 Apr 2012
Michael James Williams - Director
Appointment date: 15 Dec 2020
Address: Rd 4, Clydevale, 9274 New Zealand
Address used since 15 Dec 2020
Evan James Williams - Director (Inactive)
Appointment date: 16 Apr 2012
Termination date: 15 Dec 2020
Address: Rd 4, Balclutha, 9274 New Zealand
Address used since 16 Apr 2012
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