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Gardiner Knobloch Limited

Type: NZ Limited Company (Ltd)
9429037399009
NZBN
1008457
Company Number
Registered
Company Status
Current address
Level 1, Gardiner Knobloch House
15 Shakespeare Road
Napier 4110
New Zealand
Registered address used since 22 Jul 2014
Level 1, Gardiner Knobloch House
15 Shakespeare Road
Napier 4110
New Zealand
Physical address used since 05 Sep 2014
50a Ossian Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 10 Jan 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 8333
Individual Gillies, Peter David Westshore
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 8334
Individual Gardiner, Ewan Richard Rd 2
Napier
4182
New Zealand
Shares Allocation #3 Number of Shares: 8333
Director Collier, Leon Craig Clive
Clive
4102
New Zealand
Shares Allocation #4 Number of Shares: 400
Director Collier, Leon Craig Clive
Clive
4102
New Zealand
Shares Allocation #5 Number of Shares: 400
Individual Gillies, Peter David Westshore
Napier
4110
New Zealand
Shares Allocation #6 Number of Shares: 400
Individual Gardiner, Ewan Richard Rd 2
Napier
4182
New Zealand
Shares Allocation #7 Number of Shares: 1200
Individual Cooper, Louise Helen Clive
Clive
4102
New Zealand
Individual Cooper, Karen Grace Clive
Clive
4102
New Zealand
Director Collier, Leon Craig Clive
Clive
4102
New Zealand
Shares Allocation #8 Number of Shares: 25000
Director Collier, Leon Craig Clive
Clive
4102
New Zealand
Shares Allocation #9 Number of Shares: 1200
Individual Gardiner, Ewan Richard Rd 2
Napier
4182
New Zealand
Individual O'connor, James Roderick Churton Park
Wellington
Individual Gardiner, Myra Christina Poraiti
Napier
Shares Allocation #10 Number of Shares: 1200
Individual Hutchinson, John David Napier
4182
New Zealand
Individual Gillies, Susan Mary Westshore
Napier
4110
New Zealand
Individual Gillies, Peter David Westshore
Napier
4110
New Zealand
Shares Allocation #11 Number of Shares: 25000
Individual Gillies, Peter David Westshore
Napier
4110
New Zealand
Shares Allocation #12 Number of Shares: 25000
Individual Gardiner, Ewan Richard Rd 2
Napier
4182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdonald, Stuart Douglas Rd 2
Napier
4182
New Zealand
Individual Cleary, Mary Anne Frances Napier
Individual Robinson, Bruce Mervyn Rd 3
Napier
4183
New Zealand
Individual Robinson, Angela Margaret Napier
4183
New Zealand
Individual Knobloch, Cathryn Jane Napier
Individual Knobloch, George Anthony John Waipawa
Individual Greer, Stephen Alexander Rd 2
Napier
4182
New Zealand
Individual Knobloch, Graeme Stuart Bluff Hill
Napier
4110
New Zealand
Individual Knobloch, Graeme Stuart Napier
Directors

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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