Gardenlea Foods (2005) Limited, a registered company, was started on 19 Feb 1997. 9429038148088 is the NZ business number it was issued. This company has been supervised by 4 directors: Brian Morris Meads - an active director whose contract started on 19 Feb 1997,
Nicholas Ronald Tucker - an inactive director whose contract started on 01 Dec 2006 and was terminated on 07 Nov 2011,
Sian Maria Meads - an inactive director whose contract started on 19 Feb 1997 and was terminated on 05 Nov 2008,
Jason Morris Meads - an inactive director whose contract started on 19 Feb 1997 and was terminated on 31 Jan 1998.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 2 Bowsprit Way, Whitby, Porirua, 5024 (types include: physical, service).
Gardenlea Foods (2005) Limited had been using 35 The Masthead, Whitby, Wellington as their physical address until 09 Oct 2013.
Former names used by the company, as we identified at BizDb, included: from 19 Feb 1997 to 05 Oct 2005 they were called Outdoors Et Cetera Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 51 shares (51 per cent).
Previous addresses
Address #1: 35 The Masthead, Whitby, Wellington New Zealand
Physical & registered address used from 11 Dec 2009 to 09 Oct 2013
Address #2: 40 Mercury Way, Whitby, Porirua
Registered address used from 11 Apr 2000 to 11 Dec 2009
Address #3: 40 Mercury Way, Whitby, Porirua
Physical address used from 19 Feb 1997 to 11 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Meads, Sian Maria |
Whitby Porirua 5024 New Zealand |
05 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Meads, Brian Morris |
Whitby Porirua 5024 New Zealand |
19 Feb 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tucker, Nicholas Ronald |
Rd1 Carterton |
03 Jul 2007 - 25 Oct 2012 |
| Individual | Tucker, James Patrick |
Lower Hutt |
03 Jul 2007 - 27 Jun 2010 |
| Individual | Hofmann-body, Michael David |
Lower Hutt |
03 Jul 2007 - 03 Jul 2007 |
| Entity | Ad Altiora Limited Shareholder NZBN: 9429038986550 Company Number: 546953 |
19 Feb 1997 - 05 Oct 2005 | |
| Entity | Ad Altiora Limited Shareholder NZBN: 9429038986550 Company Number: 546953 |
19 Feb 1997 - 05 Oct 2005 | |
| Individual | Tucker, Nicholas Ronald |
Rd1 Carterton |
03 Jul 2007 - 25 Oct 2012 |
Brian Morris Meads - Director
Appointment date: 19 Feb 1997
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Oct 2013
Nicholas Ronald Tucker - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 07 Nov 2011
Address: Rd1, Carterton,
Address used since 01 Dec 2006
Sian Maria Meads - Director (Inactive)
Appointment date: 19 Feb 1997
Termination date: 05 Nov 2008
Address: Whitby, Wellingtojn, 5024 New Zealand
Address used since 19 Feb 1997
Jason Morris Meads - Director (Inactive)
Appointment date: 19 Feb 1997
Termination date: 31 Jan 1998
Address: Whitby, Porirua,
Address used since 19 Feb 1997
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