Clive Gardner Trustee Company Limited was incorporated on 01 Mar 2005 and issued an NZBN of 9429034917879. The registered LTD company has been managed by 8 directors: Rex Alan Harding - an active director whose contract began on 20 Jan 2020,
Grant Robert Aislabie - an inactive director whose contract began on 18 Jul 2017 and was terminated on 20 Jan 2020,
Stephen John Mcdonald - an inactive director whose contract began on 13 Feb 2019 and was terminated on 05 Jul 2019,
Colin Clive Gardner - an inactive director whose contract began on 01 Mar 2005 and was terminated on 30 Nov 2018,
Jillian Frances Bailey - an inactive director whose contract began on 01 Mar 2005 and was terminated on 18 Jul 2017.
According to our information (last updated on 07 Mar 2024), this company uses 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (types include: physical, service).
Up until 12 Mar 2020, Clive Gardner Trustee Company Limited had been using 159 Maunganui Road, Mount Maunganui as their physical address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Harding Trustee Co (No3) Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. Clive Gardner Trustee Company Limited is categorised as "Trustee service" (business classification K641965).
Principal place of activity
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 159 Maunganui Road, Mount Maunganui, 3116 New Zealand
Physical address used from 21 Jul 2017 to 12 Mar 2020
Address #2: 159 Maunganui Road, Mount Maunganui, 3116 New Zealand
Registered address used from 21 Jul 2017 to 04 Mar 2020
Address #3: 159 Maunganui Road, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 12 Jul 2016 to 21 Jul 2017
Address #4: 159 Maunganui Road, Mt Maunganui, 3116 New Zealand
Registered & physical address used from 31 Jul 2013 to 12 Jul 2016
Address #5: C/-clive Gardner Law Office, 159 Maunganui Road, Mt Maunganui, 3116 New Zealand
Physical & registered address used from 25 Jul 2011 to 31 Jul 2013
Address #6: C/-clive Gardner Law Office, 159 Maunganui Road, Mt Maunganui New Zealand
Registered & physical address used from 01 Mar 2005 to 25 Jul 2011
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (NZ Limited Company) | Harding Trustee Co (no3) Limited Shareholder NZBN: 9429041743997 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Feb 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Harding, Rex Alan |
Matua Tauranga 3110 New Zealand |
24 Feb 2020 - 24 Feb 2020 |
Individual | Aislabie, Grant Robert |
Papamoa Beach Papamoa 3118 New Zealand |
30 Jul 2018 - 24 Feb 2020 |
Individual | Gardner, Colin Clive |
Otumoetai Tauranga 3110 New Zealand |
01 Mar 2005 - 30 Jul 2018 |
Rex Alan Harding - Director
Appointment date: 20 Jan 2020
Address: Matua, Tauranga, 3110 New Zealand
Address used since 20 Jan 2020
Grant Robert Aislabie - Director (Inactive)
Appointment date: 18 Jul 2017
Termination date: 20 Jan 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 25 Jan 2019
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 18 Jul 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 09 Aug 2018
Stephen John Mcdonald - Director (Inactive)
Appointment date: 13 Feb 2019
Termination date: 05 Jul 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 13 Feb 2019
Colin Clive Gardner - Director (Inactive)
Appointment date: 01 Mar 2005
Termination date: 30 Nov 2018
Address: Matua, Tauranga, 3110 New Zealand
Address used since 09 Aug 2018
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 04 Jul 2016
Jillian Frances Bailey - Director (Inactive)
Appointment date: 01 Mar 2005
Termination date: 18 Jul 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 09 Jul 2013
Lynette Hooper - Director (Inactive)
Appointment date: 28 Jun 2013
Termination date: 18 Jul 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 04 Jul 2016
Colleen Lillus Trower - Director (Inactive)
Appointment date: 01 Mar 2005
Termination date: 28 Jun 2013
Address: Mt Maunganui,
Address used since 01 Mar 2005
Catherine Helen Booth - Director (Inactive)
Appointment date: 01 Mar 2005
Termination date: 05 Oct 2011
Address: Mt Maunganui,
Address used since 01 Mar 2005
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