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Garden Court Mission Bay Limited

Type: NZ Limited Company (Ltd)
9429040671994
NZBN
64102
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
2 Tuarangi Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 29 Feb 2016
78397
Grey Lynn
Auckland 1245
New Zealand
Postal address used since 21 Feb 2020
2 Tuarangi Road
Grey Lynn
Auckland 1021
New Zealand
Office & delivery address used since 21 Feb 2020

Garden Court Mission Bay Limited, a registered company, was launched on 18 Dec 1962. 9429040671994 is the NZ business identifier it was issued. This company has been managed by 44 directors: Beverley Caroline Verdon - an active director whose contract began on 22 Jan 2018,
John Robert Verdon - an active director whose contract began on 12 Dec 2018,
Christopher Arthur Adams - an active director whose contract began on 01 Sep 2022,
Megan Jane Wills - an active director whose contract began on 22 Sep 2022,
Jeanette Maree Waite Hayes - an active director whose contract began on 22 Sep 2022.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 78397, Grey Lynn, Auckland, 1245 (type: postal, office).
Garden Court Mission Bay Limited had been using 1St Floor, 349 Remuera Road, Remuera, Auckland as their registered address up until 29 Feb 2016.
Old names used by this company, as we established at BizDb, included: from 18 Dec 1962 to 31 Jan 2013 they were named Garden Court Flats Limited.
A total of 129000 shares are issued to 28 shareholders (19 groups). The first group consists of 6500 shares (5.04%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 6000 shares (4.65%). Lastly the 3rd share allotment (7000 shares 5.43%) made up of 2 entities.

Addresses

Principal place of activity

2 Tuarangi Road, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 1st Floor, 349 Remuera Road, Remuera, Auckland, 1541 New Zealand

Registered & physical address used from 16 Apr 2012 to 29 Feb 2016

Address #2: C/- Ronald Green, 10 Joseph Banks Terrace, Remuera, Auckland, 5 New Zealand

Registered address used from 23 Feb 2011 to 16 Apr 2012

Address #3: C/-ronald Green, 10 Joseph Banks Terrace, Remuera, Auckland 5 New Zealand

Registered address used from 17 Feb 2006 to 23 Feb 2011

Address #4: C/- Ronald Green, 10 Joseph Banks Terrace, Remuera, Auckland 5 New Zealand

Physical address used from 27 Jun 1997 to 16 Apr 2012

Address #5: 59 Bassett Rd, Auckland 5

Registered address used from 17 Mar 1997 to 17 Feb 2006

Contact info
64 9 8348425
15 Mar 2019 Phone
bodycorporate@barfoot.co.nz
15 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 129000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6500
Individual Shorter, Jennifer May St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual Crunkhorn, Carol Ann Kerikeri
Kerikeri
0230
New Zealand
Individual Crunkhorn, Anthony James Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #3 Number of Shares: 7000
Individual Wills, David Maungakaramea
0178
New Zealand
Individual Wills, Megan Jane Maungakaramea
0178
New Zealand
Shares Allocation #4 Number of Shares: 6500
Individual Willetts, Anne Raeburn Merivale
Christchurch
8014
New Zealand
Shares Allocation #5 Number of Shares: 6500
Individual Prisk, Sherrilyn Carole Lynfield, Mt Roskill
Auckland
1042
New Zealand
Shares Allocation #6 Number of Shares: 6500
Individual Hayes, Jeanette Maree Waite Meadowbank
Auckland
1072
New Zealand
Individual Hayes, Andrew John Meadowbank
Auckland
1072
New Zealand
Shares Allocation #7 Number of Shares: 6000
Entity (NZ Limited Company) Harris Co Trustees 2016 Limited
Shareholder NZBN: 9429042206019
Matamata
3400
New Zealand
Individual Harris, Antony Derek Matamata
Matamata
3400
New Zealand
Shares Allocation #8 Number of Shares: 6000
Individual Watson, Annabel Frances Mary Mission Bay
Auckland
1071
New Zealand
Shares Allocation #9 Number of Shares: 6000
Individual Hall, Susan Irene Mary Mission Bay
Auckland
1071
New Zealand
Individual Adams, Christopher Arthur Mission Bay
Auckland
1071
New Zealand
Shares Allocation #10 Number of Shares: 6000
Individual Clark, Judith Dale Mission Bay
Auckland
1071
New Zealand
Shares Allocation #11 Number of Shares: 7000
Individual Hamilton, Vicki Mary Mission Bay
Auckland
1071
New Zealand
Shares Allocation #12 Number of Shares: 7000
Individual Bonifant, Prudence Mary Mission Bay
Auckland
1071
New Zealand
Shares Allocation #13 Number of Shares: 6500
Individual Verdon, Beverley Caroline Mission Bay
Auckland
1071
New Zealand
Individual Verdon, John Robert Mission Bay
Auckland
1071
New Zealand
Shares Allocation #14 Number of Shares: 6500
Individual Kim, Jeongsook Mission Bay
Auckland
1071
New Zealand
Shares Allocation #15 Number of Shares: 6000
Individual Behrens, Colleen Gene Mission Bay
Auckland
1071
New Zealand
Shares Allocation #16 Number of Shares: 6000
Individual Pearce, Barry Neil Mission Bay
Auckland
1071
New Zealand
Individual Pearce, Wendy Elizabeth Mission Bay
Auckland
1071
New Zealand
Individual Pearce, Barry Neil Mission Bay
Auckland
1071
New Zealand
Shares Allocation #17 Number of Shares: 7000
Individual Hoyle, Pauline Catherine
Shares Allocation #18 Number of Shares: 7000
Individual Khouri-morgan, Yvonne Joan Mt Eden
Auckland
1024
New Zealand
Shares Allocation #19 Number of Shares: 7000
Individual Borich, Joseph Peter Mission Bay
Auckland
1071
New Zealand
Individual Hutchinson, Carole Larraine Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Doherty, Susan Rose Mission Bay
Auckland
1071
New Zealand
Individual Haworth, Jennifer Jacqueline Mission Bay
Auckland
1071
New Zealand
Entity Felicitas Limited
Shareholder NZBN: 9429030768246
Company Number: 3740216
Individual Unkovich, Zeljan Alexander Mission Bay
Auckland

New Zealand
Entity Propulsion Limited
Shareholder NZBN: 9429036690305
Company Number: 1176768
Individual Holloway, Diane Joyce Glenfield
Auckland
Individual Petrie, Judith Winifred Cnr St Lukes & Sandringham Road
St Lukes, Auckland
Individual Luyk, Codri St Heliers
Auckland
1071
New Zealand
Individual Kendall, Denis George Epsom
Auckland

New Zealand
Individual Higham, Olive Clare Mission Bay

New Zealand
Individual Shorter, Paul Kenneth St Heliers
Auckland
1071
New Zealand
Individual Couwenbergh, Clair Mission Bay
Auckland
1071
New Zealand
Individual Bailey, Nicholas Bonaventure Mission Bay
Auckland
1071
New Zealand
Individual Holloway, Laurie Kenneth Glenfield
Auckland
Entity Gellert Ivanson Trustee Limited
Shareholder NZBN: 9429037366582
Company Number: 1014815
Individual Murphy, Joan Mary St Heliers
Auckland
Individual Fletcher, Noelle Ida Epsom
Auckland
Individual Tidd, Robert John Mission Bay
Auckland
1071
New Zealand
Individual Sheffield, Richard Mission Bay
Auckland
1071
New Zealand
Entity Potus Properties Limited
Shareholder NZBN: 9429038254758
Company Number: 822735
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Individual Tobin, Mugele David Mission Bay
Auckland
1071
New Zealand
Individual Jackson, Hazel Isobel Mission Bay
Auckland
1071
New Zealand
Individual Willetts, Stuart Merivale
Christchurch
8014
New Zealand
Individual Morris, Frances Marian Mission Bay
Auckland
1071
New Zealand
Individual Doherty, John Stuart Mission Bay
Auckland
1071
New Zealand
Individual Sheffield, James Mission Bay
Auckland
1071
New Zealand
Individual Lee, Elizabeth Anne Mission Bay
Auckland
1071
New Zealand
Individual Lee, Elizabeth Anne Mission Bay
Auckland
1071
New Zealand
Individual Lee, Elizabeth Anne Mission Bay
Auckland
1071
New Zealand
Individual Lee, Elizabeth Anne Mission Bay
Auckland
1071
New Zealand
Individual Bayly, Catherine Myra Mission Bay
Auckland
1071
New Zealand
Other Matthew Alexander Muir, James Nicholas Peters And Cb Trustees 2009 Limited As Trustees Of The Jessell Trust Mission Bay
Auckland
1071
New Zealand
Individual Clark, Michael Arthur Mission Bay
Auckland
1071
New Zealand
Entity Globe Properties Limited
Shareholder NZBN: 9429040632186
Company Number: 72006
Individual Shaw, Robert James Meadowbank
Auckland
1072
New Zealand
Individual Haworth, Jennifer Jacqueline Mission Bay
Auckland
1071
New Zealand
Individual Sheffield, James Mission Bay
Auckland
1071
New Zealand
Individual Sheffield, James Mission Bay
Auckland
1071
New Zealand
Individual Stevens, William Wallace Remuera
Auckland
1050
New Zealand
Individual Kennedy, Amanda Joy Stanmore Bay
Orewa

New Zealand
Other Grove Dulcie Amy
Individual Allen, Jennifer Ann Mission Bay
Auckland
Individual Ip Fu, David Nga Yue Mission Bay
Individual Vink, Tekkelina Hermina Mission Bay
Individual Petch, Mark James Mission Bay
Auckland
1071
New Zealand
Individual Schoemans, Yvonne Theresia Maria Mission Bay
Auckland
1071
New Zealand
Individual Glynn, Patricia Marie Remuera
Auckland
1050
New Zealand
Individual Grove, David Bertram Parnell
Auckland
1052
New Zealand
Individual Lew, Geok Lian Mission Bay
Auckland
1071
New Zealand
Individual Kendall, Andrea Jeanette Epsom
Auckland

New Zealand
Individual Sheffield, Richard Mission Bay
Auckland
1071
New Zealand
Individual Petch, Robyn Ona Mission Bay
Auckland
1071
New Zealand
Individual Haworth, Jennifer Jacqueline Mission Bay
Auckland
1071
New Zealand
Individual Haworth, Jennifer Jacqueline Mission Bay
Auckland
1071
New Zealand
Individual Sheffield, James Mission Bay
Auckland
1071
New Zealand
Entity Felicitas Limited
Shareholder NZBN: 9429030768246
Company Number: 3740216
Individual Mcgregor, Robin De Ette Mission Bay
Auckland
1071
New Zealand
Individual Cookson, Michael Patrick Epsom
Auckland

New Zealand
Individual Dann, Robyn Gail Mission Bay
Auckland
1071
New Zealand
Individual Behrens, Winston Baer Mission Bay
Auckland

New Zealand
Other Brian William Petford And Ian George Lowish As Trustees Of The Winfield Trust Mission Bay
Auckland
1071
New Zealand
Individual Glynn, Selwyn John Remuera
Auckland
1050
New Zealand
Individual Hutchinson, Carole Larraine Mission Bay
Auckland

New Zealand
Individual The Petch Family Trust, Mark James Petch And Robyn Ona Petch Mission Bay
Auckland
1071
New Zealand
Individual Clark, Michael Arthur Mission Bay
Auckland
1071
New Zealand
Individual Lane, Gary Rodney Mission Bay
Auckland
1071
New Zealand
Individual Grove, Dulcie Amy Parnell
Auckland

New Zealand
Individual Waine, Simon John Stanmore Bay
Orewa

New Zealand
Individual Ip, David Mission Bay
Auckland

New Zealand
Individual Borich, Joseph Peter Mission Bay
Auckland
1071
New Zealand
Individual Murphy, Kevin Michael St Heliers
Auckland
Individual Jones, Graham Burfield Mission Bay
Entity Potus Properties Limited
Shareholder NZBN: 9429038254758
Company Number: 822735
Takapuna
Auckland
0622
New Zealand
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Individual Nightingale, Peter Glenn Mission Bay
Auckland
Individual Semmens, Michelle Ann Mary Mission Bay
Auckland
1071
New Zealand
Entity Globe Properties Limited
Shareholder NZBN: 9429040632186
Company Number: 72006
Individual Monk, Bruce Warren Mission Bay
Auckland

New Zealand
Individual Fu, Nga Yue Mission Bay
Auckland

New Zealand
Entity Propulsion Limited
Shareholder NZBN: 9429036690305
Company Number: 1176768
Other Meinhold Pamela
Other Whale Robert Barry(jointly)
Individual Burrell, Richard John Mt Eden
Auckland
Individual Burns, Mark Andrew St Heliers
Auckland
Individual Mathias, Jonathon Bruce Mission Bay
Auckland

New Zealand
Individual Reid, Carolyn Anne Mission Bay
Auckland
Individual Dutton, Jocelyn Patricia Epsom
Auckland
Individual Fletcher, Richard Leslie Epsom
Auckland
Individual Monk, Janice Gwendoline Mission Bay
Auckland

New Zealand
Other Null - Whale Robert Barry(jointly)
Other Null - Meinhold Pamela
Other Null - Grove Dulcie Amy
Individual Mathias, Jonathon Bruce Mission Bay
Auckland

New Zealand
Individual Kennedy, John Edward Stanmore Bay
Orewa

New Zealand
Individual Glynn, Patricia Ann Remuera
Auckland
1050
New Zealand
Entity Gellert Ivanson Trustee Limited
Shareholder NZBN: 9429037366582
Company Number: 1014815
Individual Johnston, William Gavin Mission Bay
Auckland
1071
New Zealand
Individual Allen, Colin Ross Mission Bay
Auckland
Directors

Beverley Caroline Verdon - Director

Appointment date: 22 Jan 2018

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 22 Jan 2018


John Robert Verdon - Director

Appointment date: 12 Dec 2018

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 12 Dec 2018


Christopher Arthur Adams - Director

Appointment date: 01 Sep 2022

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Sep 2022


Megan Jane Wills - Director

Appointment date: 22 Sep 2022

Address: Maungakaramea, 0178 New Zealand

Address used since 22 Sep 2022


Jeanette Maree Waite Hayes - Director

Appointment date: 22 Sep 2022

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 22 Sep 2022


Vicki Mary Hamilton - Director

Appointment date: 06 Dec 2023

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 06 Dec 2023


Elizabeth Anne Lee - Director (Inactive)

Appointment date: 08 Dec 2014

Termination date: 23 Sep 2022

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 08 Dec 2014


James Sheffield - Director (Inactive)

Appointment date: 08 Dec 2020

Termination date: 23 Sep 2022

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 08 Dec 2020


Pauline Catherine Hoyle - Director (Inactive)

Appointment date: 12 Dec 2018

Termination date: 09 Dec 2020

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 12 Dec 2018


Robin Mcgregor - Director (Inactive)

Appointment date: 16 Nov 2015

Termination date: 20 Mar 2019

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 16 Nov 2015


John Robert Verdon - Director (Inactive)

Appointment date: 30 Apr 2017

Termination date: 12 Dec 2018

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 30 Apr 2017


Yvonne K. - Director (Inactive)

Appointment date: 06 Jul 2017

Termination date: 08 Mar 2018

Address: Hawaii, 96745 United States

Address used since 06 Jul 2017


James Sheffield - Director (Inactive)

Appointment date: 14 Oct 2013

Termination date: 24 Oct 2017

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 14 Oct 2013


Mugele David Tobin - Director (Inactive)

Appointment date: 10 Oct 2000

Termination date: 01 May 2017

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 10 Oct 2000


Yvonne Theresia Maria Schoemans - Director (Inactive)

Appointment date: 22 Nov 2010

Termination date: 30 Nov 2015

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 22 Nov 2010


Frances Marian Morris - Director (Inactive)

Appointment date: 14 Oct 2013

Termination date: 16 Nov 2015

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 14 Oct 2013


Carole Larraine Hutchinson - Director (Inactive)

Appointment date: 29 Nov 2004

Termination date: 26 Jun 2015

Address: Mission Bay, Auckland, New Zealand

Address used since 29 Nov 2004


Janice Gwendoline Monk - Director (Inactive)

Appointment date: 15 Dec 1995

Termination date: 09 Feb 2015

Address: Mission Bay, Auckland,

Address used since 05 Feb 2009


Robin De Ette Mcgregor - Director (Inactive)

Appointment date: 24 Sep 2012

Termination date: 03 Nov 2014

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 24 Sep 2012


Neil Barry Pearce - Director (Inactive)

Appointment date: 03 Feb 2004

Termination date: 19 Sep 2014

Address: Mission Bay, Auckland,

Address used since 02 Jul 2004


William Wallace Stevens - Director (Inactive)

Appointment date: 16 Nov 2009

Termination date: 24 Sep 2012

Address: Remuera, Auckland,

Address used since 16 Nov 2009


Winston Baer Behrens - Director (Inactive)

Appointment date: 15 Apr 2005

Termination date: 03 Sep 2012

Address: Mission Bay, Auckland,

Address used since 15 Apr 2005


Michael Arthur Clark - Director (Inactive)

Appointment date: 27 Jan 2010

Termination date: 07 Nov 2011

Address: Mission Bay, Auckland,

Address used since 27 Jan 2010


June Marie Nevin - Director (Inactive)

Appointment date: 29 Oct 2007

Termination date: 16 Nov 2009

Address: Mission Bay, Auckland,

Address used since 29 Oct 2007


Colin Ross Allen - Director (Inactive)

Appointment date: 20 Oct 2008

Termination date: 16 Nov 2009

Address: Mission Bay, Auckland,

Address used since 20 Oct 2008


Laurie Kenneth Holloway - Director (Inactive)

Appointment date: 21 Nov 2001

Termination date: 02 Feb 2009

Address: Glenfield, Auckland,

Address used since 02 Jul 2004


Richard Leslie Fletcher - Director (Inactive)

Appointment date: 03 Feb 2003

Termination date: 20 Dec 2007

Address: Epsom, Auckland,

Address used since 02 Jul 2004


William Wallace Stevens - Director (Inactive)

Appointment date: 23 Oct 1996

Termination date: 14 Nov 2005

Address: Remuera, Auckland,

Address used since 23 Oct 1996


Michael Joseph Murphy - Director (Inactive)

Appointment date: 03 Feb 2004

Termination date: 14 Apr 2005

Address: Mission Bay, Auckland,

Address used since 03 Feb 2004


Judith Winifred Petrie - Director (Inactive)

Appointment date: 03 Feb 2004

Termination date: 29 Nov 2004

Address: St Heliers, Auckland,

Address used since 02 Jul 2004


Selwyn John Glynn - Director (Inactive)

Appointment date: 20 Feb 1991

Termination date: 03 Feb 2004

Address: Remuera, Auckland,

Address used since 20 Feb 1991


Sylivia Constance Jones - Director (Inactive)

Appointment date: 15 Dec 1995

Termination date: 19 Feb 2003

Address: Howick, Auckland,

Address used since 15 Dec 1995


Olive Clare Higham - Director (Inactive)

Appointment date: 16 Nov 2000

Termination date: 19 Feb 2003

Address: Mission Bay, Auckland 5,

Address used since 16 Nov 2000


Colleen Elizabeth Cathro - Director (Inactive)

Appointment date: 16 Nov 2000

Termination date: 18 Feb 2002

Address: Kohimarama, Auckland 5,

Address used since 16 Nov 2000


Carolyn Ann Reid - Director (Inactive)

Appointment date: 16 Nov 2000

Termination date: 18 Feb 2002

Address: Mission Bay, Auckland 5,

Address used since 16 Nov 2000


Nancy Melling - Director (Inactive)

Appointment date: 20 Feb 1991

Termination date: 10 Oct 2000

Address: Auckland,

Address used since 20 Feb 1991


Ronald Vink - Director (Inactive)

Appointment date: 23 Oct 1996

Termination date: 10 Oct 2000

Address: Auckland 3,

Address used since 23 Oct 1996


Gwendolen Carrie Sansom - Director (Inactive)

Appointment date: 20 Feb 1991

Termination date: 10 Feb 1997

Address: Auckland,

Address used since 20 Feb 1991


Aileen Myra Burgess - Director (Inactive)

Appointment date: 20 Feb 1991

Termination date: 23 Oct 1996

Address: Auckland,

Address used since 20 Feb 1991


Kerry Jean Gibbard - Director (Inactive)

Appointment date: 04 Feb 1994

Termination date: 23 Oct 1996

Address: Auckland,

Address used since 04 Feb 1994


Neil Peter Mortimer - Director (Inactive)

Appointment date: 27 Jul 1995

Termination date: 23 Oct 1996

Address: Mission Bay, Auckland,

Address used since 27 Jul 1995


Graham Burfield Jones - Director (Inactive)

Appointment date: 20 Feb 1991

Termination date: 15 Dec 1995

Address: Auckland,

Address used since 20 Feb 1991


June Adrienne Siddell - Director (Inactive)

Appointment date: 04 Feb 1994

Termination date: 27 Jul 1995

Address: Auckland,

Address used since 04 Feb 1994


Lillian Trillo - Director (Inactive)

Appointment date: 20 Feb 1991

Termination date: 04 Feb 1994

Address: Auckland,

Address used since 20 Feb 1991

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