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Gardiner Holdings (2005) Limited

Type: NZ Limited Company (Ltd)
9429034529096
NZBN
1698560
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
715 Tutaenui Road
Rd2
Marton 4788
New Zealand
Physical & service address used since 02 Nov 2022
Flat 1, 55 Kaka Street
Taupo
Taupo 3330
New Zealand
Registered address used since 02 Nov 2022

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).

Addresses

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

Contact info
64 27 6526252
Phone
tutedeer@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Gardiner, Craig Robert Rd 2
Marton
4788
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gardiner, Brenda May Rd 2
Marton
4788
New Zealand
Directors

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

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