Gardel Holdings Limited was launched on 22 Mar 2005 and issued a New Zealand Business Number of 9429034884645. This registered LTD company has been managed by 2 directors: Gary Weir Mcconnochie - an active director whose contract began on 22 Mar 2005,
Delwyn Gaye Mcconnochie - an active director whose contract began on 22 Mar 2005.
According to BizDb's data (updated on 12 Mar 2024), the company registered 1 address: 18 Jacks Drive, West Melton, West Melton, 7618 (category: registered, physical).
Up until 21 Oct 2019, Gardel Holdings Limited had been using 9 Rotherham Drive, West Melton, West Melton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mcconnochie, Delwyn Gaye (an individual) located at West Melton, West Melton postcode 7618.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcconnochie, Gary Weir - located at 18 Jacks Drive, West Melton. Gardel Holdings Limited is categorised as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
97 Wills Street, Ashburton, Ashburton, 7700 New Zealand
Previous addresses
Address: 9 Rotherham Drive, West Melton, West Melton, 7618 New Zealand
Registered & physical address used from 26 Sep 2018 to 21 Oct 2019
Address: 24 Allison Street, Allenton, Ashburton, 7700 New Zealand
Physical & registered address used from 04 Oct 2013 to 26 Sep 2018
Address: 24 Queens Drive, Allenton, Ashburton, 7700 New Zealand
Physical & registered address used from 13 Aug 2012 to 04 Oct 2013
Address: 234 Havelock Street, Ashburton, Ashburton, 7700 New Zealand
Physical address used from 23 Apr 2012 to 13 Aug 2012
Address: 97 Wills Street, Ashburton, 7700 New Zealand
Registered address used from 17 Nov 2010 to 13 Aug 2012
Address: 97 Wills Street, Ashburton, 7700 New Zealand
Physical address used from 17 Nov 2010 to 23 Apr 2012
Address: 130 Selwyn Road, Rd8, Christchurch New Zealand
Physical & registered address used from 30 Sep 2009 to 17 Nov 2010
Address: 191 Brookside Road, Rolleston
Physical & registered address used from 22 Mar 2005 to 30 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcconnochie, Delwyn Gaye |
West Melton West Melton 7618 New Zealand |
22 Mar 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcconnochie, Gary Weir |
18 Jacks Drive West Melton 7618 New Zealand |
22 Mar 2005 - |
Gary Weir Mcconnochie - Director
Appointment date: 22 Mar 2005
Address: 18 Jacks Drive, West Melton, 7618 New Zealand
Address used since 08 Oct 2021
Address: West Melton, West Melton, 7618 New Zealand
Address used since 18 Sep 2018
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 26 Sep 2013
Delwyn Gaye Mcconnochie - Director
Appointment date: 22 Mar 2005
Address: West Melton, West Melton, 7618 New Zealand
Address used since 01 Mar 2019
Address: West Melton, West Melton, 7618 New Zealand
Address used since 18 Sep 2018
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 26 Sep 2013
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