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Garrison Holdings Limited

Type: NZ Limited Company (Ltd)
9429039467829
NZBN
387751
Company Number
Registered
Company Status
Current address
Level 7, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 02 Oct 2015

Garrison Holdings Limited, a registered company, was registered on 25 Mar 1988. 9429039467829 is the business number it was issued. This company has been run by 2 directors: Garry John Horne - an active director whose contract started on 25 Mar 1988,
Eric Henry Horne - an inactive director whose contract started on 25 Mar 1988 and was terminated on 15 Dec 1993.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (category: registered, physical).
Garrison Holdings Limited had been using Level 10, 44 Khyber Pass Road, Grafton, Auckland as their registered address up to 02 Oct 2015.
All company shares (6000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Gaze Burt Trustees 20 Limited (an entity) located at Auckland City postcode 1110,
Trustee Corporation (Mat190) Limited (an entity) located at Grafton, Auckland postcode 1010.

Addresses

Previous addresses

Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand

Registered address used from 18 Nov 2010 to 02 Oct 2015

Address: C/- Chatfield & Co.,chartered Accountant, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 New Zealand

Registered address used from 21 May 2003 to 18 Nov 2010

Address: C/-charfield & Co, Level 10,newcall Tower, 44 Khyber Pass Road, Auckland 1001

Registered address used from 16 May 2003 to 16 May 2003

Address: Chatfield & Co, 10 Turner Street, Auckland

Registered address used from 30 Jun 1997 to 16 May 2003

Address: 1 Totaravale Drive, Glenfield, Auckland 1310 New Zealand

Physical address used from 20 Feb 1992 to 02 Oct 2015

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 6600

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 6000
Entity (NZ Limited Company) Gaze Burt Trustees 20 Limited
Shareholder NZBN: 9429048092579
Auckland City
1110
New Zealand
Entity (NZ Limited Company) Trustee Corporation (mat190) Limited
Shareholder NZBN: 9429048925914
Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Westbrook, Bruce Clifford Glenfield
Auckland

New Zealand
Individual Chatfield, Gregory Charles Kohimarama
Auckland

New Zealand
Entity Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Grafton
Auckland
1010
New Zealand
Individual Horne, Garry John Glenfield
Auckland
Individual Horne, Garry John Glenfield
Auckland
Individual Chatfield, Gregory Charles Kohimarama
Auckland

New Zealand
Individual Chatfield, Gregory Charles Kohimarama
Auckland

New Zealand
Individual Chatfield, Gregory Charles Kohimarama
Auckland

New Zealand
Entity Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Grafton
Auckland
1010
New Zealand
Entity Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Grafton
Auckland
1010
New Zealand
Individual Horne, Garry John Glenfield
Auckland
Individual Horne, Garry John Glenfield
Auckland
Individual Horne, Garry John Glenfield
Auckland
Individual Horne, Garry John Glenfield
Auckland
Individual Horne, Garry John Devonport
Auckland
Directors

Garry John Horne - Director

Appointment date: 25 Mar 1988

Address: Devonport, Auckland, 0624 New Zealand

Address used since 25 Mar 1988


Eric Henry Horne - Director (Inactive)

Appointment date: 25 Mar 1988

Termination date: 15 Dec 1993

Address: Devonport, Auckland,

Address used since 25 Mar 1988

Nearby companies

J A Davey Limited
Level 5, 64 Khyber Pass Road

Aquaknight Industries Limited
Level 7, 57 Symonds Street

Mr White Limited
Level 2, 60 Grafton Road

Mjic Limited
Level 2, 60 Grafton Road

Cj Cafe Limited
Level 5, 64 Khyber Pass Rd

Country Treasures Limited
Level 2, 3 Arawa Street