Gardiner Knobloch Limited was launched on 21 Dec 1999 and issued a New Zealand Business Number of 9429037399009. This registered LTD company has been supervised by 6 directors: Ewan Richard Gardiner - an active director whose contract started on 21 Dec 1999,
Peter David Gillies - an active director whose contract started on 21 Dec 1999,
Leon Craig Collier - an active director whose contract started on 20 Dec 2016,
Angela Margaret Robinson - an inactive director whose contract started on 20 Dec 2016 and was terminated on 14 Nov 2022,
Graeme Stuart Knobloch - an inactive director whose contract started on 21 Dec 1999 and was terminated on 30 Jun 2018.
According to BizDb's data (updated on 24 Apr 2024), this company filed 1 address: 50A Ossian Street, Ahuriri, Napier, 4110 (types include: registered, service).
Until 10 Jan 2024, Gardiner Knobloch Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their registered address.
A total of 104800 shares are issued to 12 groups (18 shareholders in total). When considering the first group, 8333 shares are held by 1 entity, namely:
Gillies, Peter David (an individual) located at Westshore, Napier postcode 4110.
Then there is a group that consists of 1 shareholder, holds 7.95 per cent shares (exactly 8334 shares) and includes
Gardiner, Ewan Richard - located at Rd 2, Napier.
The 3rd share allocation (8333 shares, 7.95%) belongs to 1 entity, namely:
Collier, Leon Craig, located at Clive, Clive (a director).
Previous addresses
Address #1: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand
Registered address used from 21 Sep 2023 to 10 Jan 2024
Address #2: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand
Service address used from 05 Sep 2014 to 10 Jan 2024
Address #3: Wilket House, Shakespeare Road, Napier New Zealand
Registered address used from 13 Apr 2000 to 22 Jul 2014
Address #4: Wilket House, Shakespeare Road, Napier
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #5: Wilket House, Shakespeare Road, Napier New Zealand
Physical address used from 21 Dec 1999 to 05 Sep 2014
Basic Financial info
Total number of Shares: 104800
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8333 | |||
Individual | Gillies, Peter David |
Westshore Napier 4110 New Zealand |
21 Dec 1999 - |
Shares Allocation #2 Number of Shares: 8334 | |||
Individual | Gardiner, Ewan Richard |
Rd 2 Napier 4182 New Zealand |
21 Dec 1999 - |
Shares Allocation #3 Number of Shares: 8333 | |||
Director | Collier, Leon Craig |
Clive Clive 4102 New Zealand |
05 Jul 2017 - |
Shares Allocation #4 Number of Shares: 400 | |||
Director | Collier, Leon Craig |
Clive Clive 4102 New Zealand |
05 Jul 2017 - |
Shares Allocation #5 Number of Shares: 400 | |||
Individual | Gillies, Peter David |
Westshore Napier 4110 New Zealand |
21 Dec 1999 - |
Shares Allocation #6 Number of Shares: 400 | |||
Individual | Gardiner, Ewan Richard |
Rd 2 Napier 4182 New Zealand |
21 Dec 1999 - |
Shares Allocation #7 Number of Shares: 1200 | |||
Individual | Cooper, Louise Helen |
Clive Clive 4102 New Zealand |
19 Jul 2018 - |
Individual | Cooper, Karen Grace |
Clive Clive 4102 New Zealand |
19 Jul 2018 - |
Director | Collier, Leon Craig |
Clive Clive 4102 New Zealand |
05 Jul 2017 - |
Shares Allocation #8 Number of Shares: 25000 | |||
Director | Collier, Leon Craig |
Clive Clive 4102 New Zealand |
05 Jul 2017 - |
Shares Allocation #9 Number of Shares: 1200 | |||
Individual | Gardiner, Ewan Richard |
Rd 2 Napier 4182 New Zealand |
21 Dec 1999 - |
Individual | O'connor, James Roderick |
Churton Park Wellington |
21 Dec 1999 - |
Individual | Gardiner, Myra Christina |
Poraiti Napier |
21 Dec 1999 - |
Shares Allocation #10 Number of Shares: 1200 | |||
Individual | Hutchinson, John David |
Napier 4182 New Zealand |
21 Dec 1999 - |
Individual | Gillies, Susan Mary |
Westshore Napier 4110 New Zealand |
21 Dec 1999 - |
Individual | Gillies, Peter David |
Westshore Napier 4110 New Zealand |
21 Dec 1999 - |
Shares Allocation #11 Number of Shares: 25000 | |||
Individual | Gillies, Peter David |
Westshore Napier 4110 New Zealand |
21 Dec 1999 - |
Shares Allocation #12 Number of Shares: 25000 | |||
Individual | Gardiner, Ewan Richard |
Rd 2 Napier 4182 New Zealand |
21 Dec 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macdonald, Stuart Douglas |
Rd 2 Napier 4182 New Zealand |
19 Jul 2018 - 30 May 2023 |
Individual | Cleary, Mary Anne Frances |
Napier |
21 Dec 1999 - 31 Jul 2008 |
Individual | Robinson, Bruce Mervyn |
Rd 3 Napier 4183 New Zealand |
19 Jul 2018 - 30 May 2023 |
Individual | Robinson, Angela Margaret |
Napier 4183 New Zealand |
05 Jul 2017 - 30 May 2023 |
Individual | Knobloch, Cathryn Jane |
Napier |
21 Dec 1999 - 19 Jul 2018 |
Individual | Knobloch, George Anthony John |
Waipawa |
21 Dec 1999 - 31 Jul 2008 |
Individual | Greer, Stephen Alexander |
Rd 2 Napier 4182 New Zealand |
14 Jul 2014 - 19 Jul 2018 |
Individual | Knobloch, Graeme Stuart |
Bluff Hill Napier 4110 New Zealand |
14 Jul 2014 - 19 Jul 2018 |
Individual | Knobloch, Graeme Stuart |
Napier |
21 Dec 1999 - 19 Jul 2018 |
Ewan Richard Gardiner - Director
Appointment date: 21 Dec 1999
Address: Poraiti, Napier, 4182 New Zealand
Address used since 06 Jul 2015
Peter David Gillies - Director
Appointment date: 21 Dec 1999
Address: Westshore, Napier, 4110 New Zealand
Address used since 06 Jul 2015
Leon Craig Collier - Director
Appointment date: 20 Dec 2016
Address: Clive, Clive, 4102 New Zealand
Address used since 20 Dec 2016
Angela Margaret Robinson - Director (Inactive)
Appointment date: 20 Dec 2016
Termination date: 14 Nov 2022
Address: Taradale, Napier, 4112 New Zealand
Address used since 20 Dec 2016
Address: Napier, 4183 New Zealand
Address used since 09 Nov 2017
Graeme Stuart Knobloch - Director (Inactive)
Appointment date: 21 Dec 1999
Termination date: 30 Jun 2018
Address: Napier, 4110 New Zealand
Address used since 06 Jul 2015
Mary Anne Frances Cleary - Director (Inactive)
Appointment date: 21 Dec 1999
Termination date: 31 Dec 2008
Address: Napier,
Address used since 31 Jul 2003
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