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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 6000 | |||
Entity (NZ Limited Company) | Gaze Burt Trustees 20 Limited Shareholder NZBN: 9429048092579 |
Auckland City 1110 New Zealand |
21 Jan 2022 - |
Entity (NZ Limited Company) | Trustee Corporation (mat190) Limited Shareholder NZBN: 9429048925914 |
Grafton Auckland 1010 New Zealand |
21 Jan 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Westbrook, Bruce Clifford |
Glenfield Auckland New Zealand |
25 Mar 1988 - 15 Sep 2017 |
Individual | Chatfield, Gregory Charles |
Kohimarama Auckland New Zealand |
15 Nov 2006 - 21 Jan 2022 |
Entity | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 |
Grafton Auckland 1010 New Zealand |
15 Sep 2017 - 21 Jan 2022 |
Individual | Horne, Garry John |
Glenfield Auckland |
25 Mar 1988 - 26 Oct 2021 |
Individual | Horne, Garry John |
Glenfield Auckland |
25 Mar 1988 - 26 Oct 2021 |
Individual | Chatfield, Gregory Charles |
Kohimarama Auckland New Zealand |
15 Nov 2006 - 21 Jan 2022 |
Individual | Chatfield, Gregory Charles |
Kohimarama Auckland New Zealand |
15 Nov 2006 - 21 Jan 2022 |
Individual | Chatfield, Gregory Charles |
Kohimarama Auckland New Zealand |
15 Nov 2006 - 21 Jan 2022 |
Entity | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 |
Grafton Auckland 1010 New Zealand |
15 Sep 2017 - 21 Jan 2022 |
Entity | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 |
Grafton Auckland 1010 New Zealand |
15 Sep 2017 - 21 Jan 2022 |
Individual | Horne, Garry John |
Glenfield Auckland |
25 Mar 1988 - 26 Oct 2021 |
Individual | Horne, Garry John |
Glenfield Auckland |
25 Mar 1988 - 26 Oct 2021 |
Individual | Horne, Garry John |
Glenfield Auckland |
25 Mar 1988 - 26 Oct 2021 |
Individual | Horne, Garry John |
Glenfield Auckland |
25 Mar 1988 - 26 Oct 2021 |
Individual | Horne, Garry John |
Devonport Auckland |
25 Mar 1988 - 26 Oct 2021 |
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
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