Gardyne Holdings Limited, a registered company, was launched on 30 Jan 2004. 9429035588627 is the NZ business number it was issued. This company has been run by 2 directors: Nathan Lee Gardyne - an active director whose contract began on 30 Jan 2004,
Shayle Ron Gardyne - an inactive director whose contract began on 30 Jan 2004 and was terminated on 13 Mar 2017.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 4C Sefton Street East, Timaru, 7910 (category: physical, registered).
Gardyne Holdings Limited had been using 4C Sefton Street East, Timaru as their registered address up to 27 Nov 2017.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allotment (98 shares 98%) made up of 3 entities.
Previous addresses
Address: 4c Sefton Street East, Timaru, 7910 New Zealand
Registered & physical address used from 10 May 2017 to 27 Nov 2017
Address: 785 Whakamarama Road, Rd 7, Tauranga, 3179 New Zealand
Registered & physical address used from 17 Sep 2012 to 10 May 2017
Address: 785 Whakamarama Road, Rd 6, Tauranga 3176 New Zealand
Physical & registered address used from 20 Oct 2008 to 17 Sep 2012
Address: 21b Greerton Road, Greerton, Tauranga
Registered & physical address used from 23 Nov 2005 to 20 Oct 2008
Address: 25 Morgans Road, Timaru
Physical & registered address used from 30 Jan 2004 to 23 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gardyne, Cindy Lee |
Glenwood Timaru 7910 New Zealand |
30 Jan 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gardyne, Nathan Lee |
Glenwood Timaru 7910 New Zealand |
30 Jan 2004 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 |
Timaru New Zealand |
02 May 2017 - |
Individual | Gardyne, Nathan Lee |
Glenwood Timaru 7910 New Zealand |
30 Jan 2004 - |
Individual | Gardyne, Cindy Lee |
Glenwood Timaru 7910 New Zealand |
30 Jan 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gardyne, Shayle Ron |
Rd 7 Tauranga 3179 New Zealand |
30 Jan 2004 - 02 May 2017 |
Nathan Lee Gardyne - Director
Appointment date: 30 Jan 2004
Address: Glenwood, Timaru, 7910 New Zealand
Address used since 13 Aug 2009
Shayle Ron Gardyne - Director (Inactive)
Appointment date: 30 Jan 2004
Termination date: 13 Mar 2017
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 03 Sep 2013
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