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R W & S F Gardiner Limited

Type: NZ Limited Company (Ltd)
9429032248050
NZBN
108635
Company Number
In Liquidation
Company Status
Current address
Unit 9, 22a Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 12 Dec 2003
Level 1, The Hub
525 Cameron Road
Tauranga 3144
New Zealand
Registered & service address used since 09 Apr 2024

R W & S F Gardiner Limited, an in liquidation company, was launched on 16 Jun 1980. 9429032248050 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Meredith Bevin Gardiner - an active director whose contract started on 30 Jun 1991,
Sydney Francis Gardiner - an active director whose contract started on 30 Jun 1991,
Janette Gardiner - an inactive director whose contract started on 30 Jun 1991 and was terminated on 08 Sep 1993,
Rupert William Gardiner - an inactive director whose contract started on 30 Jun 1991 and was terminated on 08 Sep 1993.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 (type: registered, service).
R W & S F Gardiner Limited had been using Chartered Accounting Limited, 1St Floor, 101 Station Road, Penrose as their physical address up to 12 Dec 2003.

Addresses

Previous addresses

Address #1: Chartered Accounting Limited, 1st Floor, 101 Station Road, Penrose

Physical address used from 15 May 1999 to 12 Dec 2003

Address #2: Owen Williams & Company, 1st Floor, 101 Station Road, Penrose

Physical address used from 15 May 1999 to 15 May 1999

Address #3: C/- Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papatoetoe

Physical address used from 09 Jun 1998 to 15 May 1999

Address #4: Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papatoetoe

Registered address used from 20 May 1998 to 12 Dec 2003

Address #5: 129 Kolmar Road, Papatoetoe, Auckland

Registered address used from 02 Jul 1996 to 20 May 1998

Address #6: 717 719 Great South Rd, Otahuhu, Auckland

Registered address used from 01 May 1992 to 02 Jul 1996

Financial Data

Basic Financial info

Total number of Shares: 35000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gardiner, Sydney Francis Remuera 5
Auckland
1050
New Zealand
Individual Gardiner, Sydney Francis Remuera 5
Individual Gardiner, Meredith Bevin Remuera 5
Auckland
1050
New Zealand
Individual Gardiner, Meredith Bevin Remuera 5
Directors

Meredith Bevin Gardiner - Director

Appointment date: 30 Jun 1991

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 May 2016


Sydney Francis Gardiner - Director

Appointment date: 30 Jun 1991

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 May 2016


Janette Gardiner - Director (Inactive)

Appointment date: 30 Jun 1991

Termination date: 08 Sep 1993

Address: Papatoetoe,

Address used since 30 Jun 1991


Rupert William Gardiner - Director (Inactive)

Appointment date: 30 Jun 1991

Termination date: 08 Sep 1993

Address: Papatoetoe,

Address used since 30 Jun 1991

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