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Gardarney Limited

Type: NZ Limited Company (Ltd)
9429030759909
NZBN
3745642
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
27 Disraeli Street
Mount Eden
Auckland 1024
New Zealand
Office address used since 11 Sep 2019
27 Disraeli Street
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 19 Sep 2019
33 Cheltenham Road
Devonport
Auckland 0624
New Zealand
Postal & office & delivery address used since 08 Aug 2024

Gardarney Limited was started on 09 Mar 2012 and issued an NZBN of 9429030759909. This registered LTD company has been run by 2 directors: Mark Keating - an active director whose contract started on 09 Mar 2012,
Kirsty Jane Keating - an active director whose contract started on 08 Nov 2016.
According to our information (updated on 04 May 2025), the company registered 1 address: 33 Cheltenham Road, Devonport, Auckland, 0624 (category: registered, service).
Up until 19 Sep 2019, Gardarney Limited had been using 1 Aorere Street, Parnell, Auckland as their physical address.
A total of 36 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 18 shares are held by 1 entity, namely:
Keating, Kirsty Jane (a director) located at Devonport, Auckland postcode 0624.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 18 shares) and includes
Keating, Mark - located at Devonport, Auckland.

Addresses

Other active addresses

Address #4: 33 Cheltenham Road, Devonport, Auckland, 0624 New Zealand

Registered & service address used from 16 Aug 2024

Principal place of activity

27 Disraeli Street, Mount Eden, Auckland, 1024 New Zealand


Previous address

Address #1: 1 Aorere Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 09 Mar 2012 to 19 Sep 2019

Contact info
64 21 627588
29 Aug 2022 Phone
mark@taxbarrister.co.nz
08 Aug 2024 nzbn-reserved-invoice-email-address-purpose
mark@taxbarrister.co.nz
12 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 36

Annual return filing month: August

Annual return last filed: 26 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 18
Director Keating, Kirsty Jane Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 18
Director Keating, Mark Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gardarney Trust Limited
Shareholder NZBN: 9429030759688
Company Number: 3745663
Parnell
Auckland
1052
New Zealand
Entity Gardarney Trust Limited
Shareholder NZBN: 9429030759688
Company Number: 3745663
Mount Eden
Auckland
1024
New Zealand
Director Keating, Mark Parnell
Auckland
1052
New Zealand
Director Keating, Mark Mount Eden
Auckland
1024
New Zealand
Individual Keating, Patricia Forrest Hill
Auckland
0620
New Zealand
Directors

Mark Keating - Director

Appointment date: 09 Mar 2012

Address: Devonport, Auckland, 0624 New Zealand

Address used since 08 Aug 2024

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 11 Sep 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 09 Mar 2012


Kirsty Jane Keating - Director

Appointment date: 08 Nov 2016

Address: Devonport, Auckland, 0624 New Zealand

Address used since 08 Aug 2024

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 11 Sep 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Nov 2016

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