Gardyne Holt Limited, a registered company, was registered on 15 Mar 2006. 9429034295960 is the NZ business number it was issued. The company has been run by 3 directors: Alexander Fraser Gardyne - an active director whose contract began on 15 Mar 2006,
Malcolm Dale - an inactive director whose contract began on 01 Aug 2009 and was terminated on 26 May 2017,
Michael Garnet Eden Holt - an inactive director whose contract began on 15 Mar 2006 and was terminated on 21 Aug 2014.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: registered, physical).
Gardyne Holt Limited had been using Unit F, 8 Torrens Road, Pakuranga, Auckland as their registered address up to 30 Mar 2015.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group consists of 100 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (50%).
Previous addresses
Address: Unit F, 8 Torrens Road, Pakuranga, Auckland New Zealand
Registered & physical address used from 07 May 2007 to 30 Mar 2015
Address: C/-christmas Gouwland Limited, Level 12, Citibank Building, 23 Customs Street, Auckland
Physical & registered address used from 15 Mar 2006 to 07 May 2007
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Dale, Malcolm Charles Campbell |
Waterview Auckland 1026 New Zealand |
27 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Gardyne, Alexander Fraser |
Devonport Auckland 0624 New Zealand |
13 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holt, Michael Garnet Eden |
205 Hobson Street Auckland |
15 Mar 2006 - 21 Aug 2014 |
| Individual | Foster, Richard Alexander |
Thames New Zealand |
15 Mar 2006 - 17 Aug 2011 |
| Entity | Gardyne Design Limited Shareholder NZBN: 9429038351402 Company Number: 802300 |
15 Mar 2006 - 13 Dec 2013 | |
| Entity | Gardyne Design Limited Shareholder NZBN: 9429038351402 Company Number: 802300 |
15 Mar 2006 - 13 Dec 2013 |
Alexander Fraser Gardyne - Director
Appointment date: 15 Mar 2006
Address: Devonport, Auckland, 0624 New Zealand
Address used since 15 Mar 2006
Malcolm Dale - Director (Inactive)
Appointment date: 01 Aug 2009
Termination date: 26 May 2017
Address: Waterview, Auckland, 1026 New Zealand
Address used since 11 Mar 2010
Michael Garnet Eden Holt - Director (Inactive)
Appointment date: 15 Mar 2006
Termination date: 21 Aug 2014
Address: 205 Hobson Street, Auckland, 1010 New Zealand
Address used since 15 Mar 2006
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