Gardiner Holdings (2005) Limited was launched on 23 Sep 2005 and issued a number of 9429034529096. The registered LTD company has been supervised by 2 directors: Craig Robert Gardiner - an active director whose contract began on 23 Sep 2005,
Brenda Mary Gardiner - an active director whose contract began on 23 Sep 2005.
According to the BizDb database (last updated on 30 Mar 2024), the company uses 2 addresses: 715 Tutaenui Road, Rd2, Marton, 4788 (physical address),
Flat 1, 55 Kaka Street, Taupo, Taupo, 3330 (registered address),
715 Tutaenui Road, Rd2, Marton, 4788 (service address).
Until 02 Nov 2022, Gardiner Holdings (2005) Limited had been using 715 Tutaenui Road, Rd2, Marton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Gardiner, Craig Robert (an individual) located at Rd 2, Marton postcode 4788.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gardiner, Brenda May - located at Rd 2, Marton. Gardiner Holdings (2005) Limited has been classified as "Rental of residential property" (business classification L671160).
Principal place of activity
715 Tutaenui Road, Rd2, Marton, 4788 New Zealand
Previous addresses
Address #1: 715 Tutaenui Road, Rd2, Marton, 4788 New Zealand
Registered & physical address used from 12 Nov 2021 to 02 Nov 2022
Address #2: 715 Tutaenui Road, Rd2, Marton, 4788 New Zealand
Registered & physical address used from 13 Oct 2020 to 12 Nov 2021
Address #3: 715 Tutaenui Road, Rd2, Marton, 4788 New Zealand
Registered & physical address used from 07 Nov 2019 to 13 Oct 2020
Address #4: Tutaenui Road, Rd2, Marton, 4788 New Zealand
Registered address used from 10 Oct 2018 to 07 Nov 2019
Address #5: Tutaenui Road, Rd2, Marton, 4788 New Zealand
Registered address used from 12 Oct 2016 to 10 Oct 2018
Address #6: Tutaenui Road, Rd2, Marton, 4788 New Zealand
Physical address used from 12 Oct 2016 to 07 Nov 2019
Address #7: Tutaenui Road, Rd2, Marton, 4788 New Zealand
Physical address used from 26 Jan 2016 to 12 Oct 2016
Address #8: Tutaenui Road, Rd2, Marton, 4788 New Zealand
Registered address used from 22 Jan 2016 to 12 Oct 2016
Address #9: Tutaenui Road, Rd 2, Marton, 4788 New Zealand
Physical address used from 22 Jan 2016 to 26 Jan 2016
Address #10: 715 Tutaenui Road, Rd 2, Marton, 4788 New Zealand
Registered & physical address used from 21 Jan 2016 to 22 Jan 2016
Address #11: 715 Tutaenui Road, Rd 2, Marton, 4788 New Zealand
Physical address used from 05 Nov 2013 to 21 Jan 2016
Address #12: 284 Mill Road, Otaki, Otaki, 5512 New Zealand
Registered address used from 05 Nov 2012 to 21 Jan 2016
Address #13: 284 Mill Road, Otaki New Zealand
Registered address used from 23 Sep 2005 to 05 Nov 2012
Address #14: Tutaenui Road, Rd 2, Marton New Zealand
Physical address used from 23 Sep 2005 to 05 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gardiner, Craig Robert |
Rd 2 Marton 4788 New Zealand |
23 Sep 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gardiner, Brenda May |
Rd 2 Marton 4788 New Zealand |
23 Sep 2005 - |
Craig Robert Gardiner - Director
Appointment date: 23 Sep 2005
Address: Rd 2, Marton, 4788 New Zealand
Address used since 30 Oct 2019
Address: Rd 2, Marton, 4788 New Zealand
Address used since 25 Oct 2013
Address: Rd 2, Marton, 4788 New Zealand
Address used since 02 Oct 2018
Brenda Mary Gardiner - Director
Appointment date: 23 Sep 2005
Address: Rd 2, Marton, 4788 New Zealand
Address used since 30 Oct 2019
Address: Rd 2, Marton, 4788 New Zealand
Address used since 04 Oct 2016
Address: Rd 2, Marton, 4788 New Zealand
Address used since 02 Oct 2018
Kg Communications Limited
443 Tutaenui Road
Benver Properties Limited
16 Dunallen Avenue
Crays Cave Limited
Level 3, 148-152 Cuba Street
Cusco Properties Limited
135 Fergusson Road
Dmrj Limited
Level 5, 203-209 Willis Street
Nagol Holdings Limited
6 Hair Street
Sarvana Limited
6 Hair Street