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Gardyne Holdings Limited

Type: NZ Limited Company (Ltd)
9429035588627
NZBN
1474379
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru 7910
New Zealand
Physical & registered & service address used since 27 Nov 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Gardyne, Cindy Lee Glenwood
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gardyne, Nathan Lee Glenwood
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Timaru

New Zealand
Individual Gardyne, Nathan Lee Glenwood
Timaru
7910
New Zealand
Individual Gardyne, Cindy Lee Glenwood
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gardyne, Shayle Ron Rd 7
Tauranga
3179
New Zealand
Directors

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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