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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 44 | |||
Individual | Stevens, Fiona Virginia |
Remuera Auckland 1050 New Zealand |
29 Feb 2004 - |
Individual | Stevens, William Turnbull |
Remuera Auckland 1050 New Zealand |
29 Feb 2004 - |
Individual | Atchison, Catherine Ann |
Remuera Auckland 1050 New Zealand |
29 Feb 2004 - |
Shares Allocation #2 Number of Shares: 12 | |||
Individual | Stevens, William Turnbull |
Remuera Auckland 1050 New Zealand |
29 Feb 2004 - |
Individual | Goodwin, Jeremy James Mallaby |
Remuera Auckland 1050 New Zealand |
29 Feb 2004 - |
Shares Allocation #3 Number of Shares: 44 | |||
Individual | Stevens, William Turnbull |
4 Garden Rd Remuera, Auckland 1050 New Zealand |
29 Feb 2004 - |
Individual | Atchison, Catherine Ann |
Remuera Auckland 1050 New Zealand |
29 Feb 2004 - |
Individual | Stevens, Fiona Virginia |
Remuera Auckland 1050 New Zealand |
29 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stevens, William Trunbull |
Remuera Auckland |
29 Feb 2004 - 29 Feb 2004 |
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
Black On Track Limited
4 Garden Road
Saslong Limited
4 Garden Road
Snowvision Limited
4 Garden Road
Skiblacks Limited
4 Garden Road
Black On White Limited
4 Garden Road
Ad Liberty Limited
4 Garden Road
Aronia Holdings Limited
39 Victoria Avenue
Bloomfield Ventures Limited
Level Two, 6 Debron Ave
Hendry Hay Mcintosh Limited
4 Garden Road
Loppy Trustee Limited
343 Remuera Road
Rex Medical Holdings Limited
3 E / 406 Remuera Road
Uplista Holdings Limited
288 Remuera Road