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C K Gardyne Limited

Type: NZ Limited Company (Ltd)
9429040263809
NZBN
155401
Company Number
Registered
Company Status
Current address
3 Fairfield Street
Gore
Gore 9710
New Zealand
Physical & registered & service address used since 21 Nov 2016
25d Victoria Avenue
Invercargill 9810
New Zealand
Registered & service address used since 10 Nov 2023

C K Gardyne Limited was launched on 15 Aug 1957 and issued an NZBN of 9429040263809. This registered LTD company has been managed by 4 directors: Graeme William Gardyne - an active director whose contract began on 04 Jul 2006,
Elspeth Lynley Gardyne - an active director whose contract began on 04 Jul 2006,
Margaret Jean Gardyne - an inactive director whose contract began on 20 Dec 1985 and was terminated on 01 Jul 2017,
Clarence Keith Gardyne - an inactive director whose contract began on 20 Dec 1985 and was terminated on 26 Aug 2016.
According to BizDb's information (updated on 07 Apr 2024), this company uses 1 address: 25D Victoria Avenue, Invercargill, 9810 (category: registered, service).
Up to 21 Nov 2016, C K Gardyne Limited had been using 16 Main Street, Gore as their registered address.
A total of 75686 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 75686 shares are held by 3 entities, namely:
Macdonald and Associates Trustees Limited (an entity) located at Gore, Gore postcode 9710,
Gardyne, Elspeth Lynley (an individual) located at Gore, Gore postcode 9710,
Gardyne, Graeme William (an individual) located at Gore, Gore postcode 9710.

Addresses

Previous addresses

Address #1: 16 Main Street, Gore, 9710 New Zealand

Registered & physical address used from 18 Nov 2010 to 21 Nov 2016

Address #2: Macdonald Pearce Perniskie, 16 Main Street, Gore New Zealand

Registered & physical address used from 13 Dec 2006 to 18 Nov 2010

Address #3: Ernst & Whinney, Chartered Accountants, 143 Main Street, Gore

Registered address used from 25 Aug 1994 to 13 Dec 2006

Address #4: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #5: C/- Macdonald & Associates, Chartered Accountants, 16 Main Street, Gore

Physical address used from 17 Feb 1992 to 13 Dec 2006

Financial Data

Basic Financial info

Total number of Shares: 75686

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 75686
Entity (NZ Limited Company) Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Gore
Gore
9710
New Zealand
Individual Gardyne, Elspeth Lynley Gore
Gore
9710
New Zealand
Individual Gardyne, Graeme William Gore
Gore
9710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gardyne, Joanne Eleanor No 3 Rd
Gore
Individual Gardyne, Margaret Jean No 3 R D
Gore
Individual Gardyne, Clarence Keith No 3 R D
Gore
Individual Gardyne, John Clarence No 3 Rd
Gore
Individual Marshall, Angus Fergus No 3 Rd
Gore
Individual Gardyne, Clarence Keith No 3 R D
Gore
Individual Gardyne, Margaret Jean No 3 R D
Gore
Directors

Graeme William Gardyne - Director

Appointment date: 04 Jul 2006

Address: Gore, Gore, 9710 New Zealand

Address used since 02 Nov 2023

Address: No 3 R D, Gore, 9773 New Zealand

Address used since 10 Nov 2010


Elspeth Lynley Gardyne - Director

Appointment date: 04 Jul 2006

Address: Gore, Gore, 9710 New Zealand

Address used since 02 Nov 2023

Address: No 3 R D, Gore, 9773 New Zealand

Address used since 10 Nov 2015


Margaret Jean Gardyne - Director (Inactive)

Appointment date: 20 Dec 1985

Termination date: 01 Jul 2017

Address: No 3 R D, Gore, 9773 New Zealand

Address used since 10 Nov 2015


Clarence Keith Gardyne - Director (Inactive)

Appointment date: 20 Dec 1985

Termination date: 26 Aug 2016

Address: No 3 R D, Gore, 9773 New Zealand

Address used since 10 Nov 2015

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