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Garrard's (nz) Limited

Type: NZ Limited Company (Ltd)
9429037357252
NZBN
1016626
Company Number
Registered
Company Status
F332310
Industry classification code
Agricultural Chemical Wholesaling
Industry classification description
Current address
301s Botany Road
Golflands
Auckland 2013
New Zealand
Physical & registered & service address used since 24 Jun 2014

Garrard's (Nz) Limited was registered on 22 Feb 2000 and issued a New Zealand Business Number of 9429037357252. The registered LTD company has been managed by 5 directors: Christopher James Garrard - an active director whose contract began on 22 Feb 2000,
Maureen Frances Garrard - an active director whose contract began on 22 Feb 2000,
Rodney James Garrard - an active director whose contract began on 07 Dec 2020,
Daren Christopher Garrard - an active director whose contract began on 07 Dec 2020,
Ashley John Garrard - an active director whose contract began on 07 Dec 2020.
According to BizDb's data (last updated on 08 Mar 2024), the company registered 1 address: 301S Botany Road, Golflands, Auckland, 2013 (type: physical, registered).
Until 24 Jun 2014, Garrard's (Nz) Limited had been using John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014 as their physical address.
A total of 1251200 shares are allocated to 3 groups (3 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Garrard, Maureen Frances (an individual) located at Burpengary, Queensland 4505, Australia.
Then there is a group that consists of 1 shareholder, holds 0.05 per cent shares (exactly 600 shares) and includes
Garrard, Christopher James - located at Burpengary, Queensland 4505, Australia.
The next share allocation (1250000 shares, 99.9%) belongs to 1 entity, namely:
Garrard's Pty Limited, located at Queensland 4500, Australia (an other). Garrard's (Nz) Limited has been categorised as "Agricultural chemical wholesaling" (business classification F332310).

Addresses

Principal place of activity

Flat 4, 27b Cain Road, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address: John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014 New Zealand

Physical & registered address used from 24 Jun 2009 to 24 Jun 2014

Address: Hewitt Scaletti Waters, Ground Floor, 611 Great South Rd, Manukau City, Auckland

Registered address used from 12 Apr 2000 to 24 Jun 2009

Address: Hewitt Scaletti Waters, Ground Floor, 611 Great South Rd, Manukau City, Auckland

Physical address used from 23 Feb 2000 to 24 Jun 2009

Contact info
64 09 5265232
01 Jul 2019 Phone
nzaccounts@garrards.com.au
Email
www.garrards.co.nz
01 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1251200

Annual return filing month: June

Financial report filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Garrard, Maureen Frances Burpengary
Queensland 4505, Australia
Shares Allocation #2 Number of Shares: 600
Individual Garrard, Christopher James Burpengary
Queensland 4505, Australia
Shares Allocation #3 Number of Shares: 1250000
Other (Other) Garrard's Pty Limited Queensland 4500
Australia

Australia
Directors

Christopher James Garrard - Director

Appointment date: 22 Feb 2000

ASIC Name: Garrards Pty Ltd

Address: Upper Mount Gravatt, Queensland, 4122 Australia

Address: Burpengary, Queensland 4505, Australia

Address used since 22 Feb 2000

Address: Upper Mount Gravatt, Queensland, 4122 Australia


Maureen Frances Garrard - Director

Appointment date: 22 Feb 2000

ASIC Name: Garrards Pty Ltd

Address: Burpengary, Queensland 4505, Australia

Address used since 22 Feb 2000

Address: Upper Mount Gravatt, Queensland, 4122 Australia

Address: Upper Mount Gravatt, Queensland, 4122 Australia


Rodney James Garrard - Director

Appointment date: 07 Dec 2020

ASIC Name: Garrards Pty Ltd

Address: Burpengary, Queensland, 4505 Australia

Address used since 07 Dec 2020

Address: Brendale, Queensland, 4500 Australia


Daren Christopher Garrard - Director

Appointment date: 07 Dec 2020

ASIC Name: Garrards Pty Ltd

Address: Brendale, Queensland, 4500 Australia

Address: Burpengary, Queensland, 4505 Australia

Address used since 07 Dec 2020


Ashley John Garrard - Director

Appointment date: 07 Dec 2020

ASIC Name: Garrards Pty Ltd

Address: Brendale, Queensland, 4500 Australia

Address: Burpengary, Queensland, 4505 Australia

Address used since 07 Dec 2020

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