Shortcuts

Gardiner O'brien Limited

Type: NZ Limited Company (Ltd)
9429039627155
NZBN
338488
Company Number
Registered
Company Status
Current address
Unit F
8 Torrens Road
Pakuranga, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Oct 2006
8a Sylvia Park Road
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 10 Sep 2015

Gardiner O'brien Limited, a registered company, was incorporated on 11 Mar 1987. 9429039627155 is the NZ business number it was issued. The company has been managed by 4 directors: Michael Alexander O'brien - an active director whose contract began on 10 May 1994,
Malcolm Muriwai Gardiner - an inactive director whose contract began on 15 Jul 2003 and was terminated on 31 Jan 2005,
Malcolm Muriwai Gardener - an inactive director whose contract began on 22 Aug 1990 and was terminated on 13 Aug 2002,
Gary Murray Elliott - an inactive director whose contract began on 22 Aug 1990 and was terminated on 31 Mar 1994.
Updated on 08 May 2024, our database contains detailed information about 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: physical, registered).
Gardiner O'brien Limited had been using Unit F, 8 Torrens Road, Pakuranga, Auckland as their physical address up until 10 Sep 2015.
Other names used by the company, as we managed to find at BizDb, included: from 11 Mar 1987 to 18 Feb 1994 they were called Burnip Elliott (Akl) Limited.
A total of 27000 shares are allotted to 2 shareholders (2 groups). The first group consists of 13500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 13500 shares (50%).

Addresses

Previous addresses

Address #1: Unit F, 8 Torrens Road, Pakuranga, Auckland New Zealand

Physical & registered address used from 17 Oct 2006 to 10 Sep 2015

Address #2: Miller Gale & Winter, Level 6, 293 Durham Street, Christchurch

Physical address used from 02 Aug 2001 to 02 Aug 2001

Address #3: 2nd Floor, 137 Victoria Street, Christchurch

Physical address used from 02 Aug 2001 to 17 Oct 2006

Address #4: Miller Gale & Winter, Chartered Accountants, Level 6, 293 Durham Street, Christchurch

Registered address used from 02 Aug 2001 to 17 Oct 2006

Address #5: Miller Gale & Winter, Level 6, Amuri Courts, 293 Durham Street, Christchurch

Registered address used from 01 Dec 1994 to 02 Aug 2001

Address #6: 3rd Floor,, Archilles House, 47 Customs Street, Auckland

Registered address used from 23 Nov 1994 to 01 Dec 1994

Address #7: 345 Wilsons Road, Christchurch

Registered address used from 17 Jun 1994 to 23 Nov 1994

Financial Data

Basic Financial info

Total number of Shares: 27000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13500
Individual O'brien, Michael Alexander Pukekohe
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 13500
Individual Gardiner, Malcolm Muriwai Murrays Bay
Auckland

New Zealand
Directors

Michael Alexander O'brien - Director

Appointment date: 10 May 1994

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 01 Sep 2009


Malcolm Muriwai Gardiner - Director (Inactive)

Appointment date: 15 Jul 2003

Termination date: 31 Jan 2005

Address: Murrays Bay, Auckland,

Address used since 15 Jul 2003


Malcolm Muriwai Gardener - Director (Inactive)

Appointment date: 22 Aug 1990

Termination date: 13 Aug 2002

Address: Murrays Bay, Auckland 10,

Address used since 22 Aug 1990


Gary Murray Elliott - Director (Inactive)

Appointment date: 22 Aug 1990

Termination date: 31 Mar 1994

Address: Hoon Hay Valley Road, Christchurch 2,

Address used since 22 Aug 1990

Nearby companies

Gfc (warrior) Limited
8a Sylvia Park Road

Renderplas Limited
8a Sylvia Park Road

New Build Investments Limited
8a Sylvia Park Road

Gfc (everest) Limited
8a Sylvia Park Road

Cascade Auto Finish Limited
8a Sylvia Park Road

Rakija (whina) Limited
8a Sylvia Park Road