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Garnock Holdings Limited

Type: NZ Limited Company (Ltd)
9429035733218
NZBN
1415341
Company Number
Registered
Company Status
Current address
12 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 25 May 2017

Garnock Holdings Limited, a registered company, was launched on 02 Oct 2003. 9429035733218 is the number it was issued. This company has been managed by 3 directors: Brian Walker - an active director whose contract began on 02 Oct 2003,
Karen Walker - an active director whose contract began on 02 Oct 2003,
Tanya Suzanne Drummond - an inactive director whose contract began on 02 Oct 2003 and was terminated on 02 Oct 2003.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 (types include: registered, physical).
Garnock Holdings Limited had been using 44 Dakota Crescent, Wigram, Christchurch as their registered address up until 25 May 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 44 Dakota Crescent, Wigram, Christchurch, 8042 New Zealand

Registered & physical address used from 08 Dec 2011 to 25 May 2017

Address: C/- Heather Trent, Chartered Accountant, Unit 6, 165 Chester Str East, Christchurch New Zealand

Registered & physical address used from 02 Oct 2003 to 08 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Walker, Brian Mairehau
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Walker, Karen Mairehau
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Directors

Brian Walker - Director

Appointment date: 02 Oct 2003

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 30 Nov 2015


Karen Walker - Director

Appointment date: 02 Oct 2003

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 30 Nov 2015


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 02 Oct 2003

Termination date: 02 Oct 2003

Address: 8 Durrell Way, Rolleston Park, Christchurch,

Address used since 02 Oct 2003

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