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Gardyne Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037222338
NZBN
1043224
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 27 Nov 2017

Gardyne Enterprises Limited was started on 30 Jun 2000 and issued an NZBN of 9429037222338. The registered LTD company has been managed by 3 directors: Nathan Gardyne - an active director whose contract started on 30 Jun 2000,
Cindy Lee Gardyne - an active director whose contract started on 22 Mar 2004,
Scott Charles Lewis - an inactive director whose contract started on 30 Jun 2000 and was terminated on 31 Mar 2003.
According to our information (last updated on 21 Apr 2024), this company registered 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (category: physical, registered).
Until 27 Nov 2017, Gardyne Enterprises Limited had been using 4C Sefton Street East, Timaru, Timaru as their physical address.
BizDb found previous aliases for this company: from 30 Jun 2000 to 26 Mar 2003 they were called Fairview Windows Timaru Limited.
A total of 10000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 9800 shares are held by 3 entities, namely:
Gardyne, Nathan (an individual) located at Glenwood, Timaru postcode 7910,
Raymond Sullivan Trust Limited (an entity) located at Timaru,
Gardyne, Cindy Lee (an individual) located at Glenwood, Timaru postcode 7910.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 100 shares) and includes
Gardyne, Nathan - located at Glenwood, Timaru.
The 3rd share allocation (100 shares, 1%) belongs to 1 entity, namely:
Gardyne, Cindy Lee, located at Glenwood, Timaru (an individual).

Addresses

Previous addresses

Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 31 Mar 2014 to 27 Nov 2017

Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 19 Feb 2013 to 31 Mar 2014

Address: 39 George Street, Timaru 7910 New Zealand

Physical & registered address used from 07 Apr 2010 to 19 Feb 2013

Address: Hubbard Churcher & Co, 39 George Street, Timaru 7910

Registered & physical address used from 20 Mar 2008 to 07 Apr 2010

Address: 39 George Street, Timaru

Registered & physical address used from 30 Jun 2000 to 20 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9800
Individual Gardyne, Nathan Glenwood
Timaru
7910
New Zealand
Entity (NZ Limited Company) Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Timaru
Individual Gardyne, Cindy Lee Glenwood
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Gardyne, Nathan Glenwood
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Gardyne, Cindy Lee Glenwood
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lewis, Peter Auckland
Individual Lewis, Jean Auckland
Individual Lewis, Warren Auckland
Directors

Nathan Gardyne - Director

Appointment date: 30 Jun 2000

Address: Glenwood, Timaru, 7910 New Zealand

Address used since 16 Jun 2015


Cindy Lee Gardyne - Director

Appointment date: 22 Mar 2004

Address: Glenwood, Timaru, 7910 New Zealand

Address used since 16 Jun 2015


Scott Charles Lewis - Director (Inactive)

Appointment date: 30 Jun 2000

Termination date: 31 Mar 2003

Address: Auckland,

Address used since 30 Jun 2000

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