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Garden Nominees Limited

Type: NZ Limited Company (Ltd)
9429038192012
NZBN
836292
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
4 Garden Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 12 Apr 2012

Garden Nominees Limited, a registered company, was launched on 22 Nov 1996. 9429038192012 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. The company has been supervised by 2 directors: Fiona Virginia Stevens - an active director whose contract started on 22 Nov 1996,
William Turnbull Stevens - an active director whose contract started on 22 Nov 1996.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 4 Garden Road, Remuera, Auckland, 1050 (types include: registered, physical).
Garden Nominees Limited had been using 4 Garden Road, Remuera, Auckland as their registered address until 12 Apr 2012.
A total of 100 shares are issued to 8 shareholders (3 groups). The first group is comprised of 44 shares (44%) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 12 shares (12%). Lastly we have the next share allocation (44 shares 44%) made up of 3 entities.

Addresses

Principal place of activity

4 Garden Road, Remuera, Auckland, 1050 United Kingdom


Previous addresses

Address: 4 Garden Road, Remuera, Auckland New Zealand

Registered & physical address used from 24 Jan 1997 to 12 Apr 2012

Address: 24 Aldred Road, Remuera, Auckland

Physical & registered address used from 24 Jan 1997 to 24 Jan 1997

Contact info
64 21 969833
Phone
wtstevensiv@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 44
Individual Stevens, Fiona Virginia Remuera
Auckland
1050
New Zealand
Individual Stevens, William Turnbull Remuera
Auckland
1050
New Zealand
Individual Atchison, Catherine Ann Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 12
Individual Stevens, William Turnbull Remuera
Auckland
1050
New Zealand
Individual Goodwin, Jeremy James Mallaby Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 44
Individual Stevens, William Turnbull 4 Garden Rd
Remuera, Auckland
1050
New Zealand
Individual Atchison, Catherine Ann Remuera
Auckland
1050
New Zealand
Individual Stevens, Fiona Virginia Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevens, William Trunbull Remuera
Auckland
Directors

Fiona Virginia Stevens - Director

Appointment date: 22 Nov 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Nov 1996


William Turnbull Stevens - Director

Appointment date: 22 Nov 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Nov 1996

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