A W Gardner and Company Limited, a registered company, was registered on 22 Mar 1939. 9429040744087 is the NZ business number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company is categorised. The company has been managed by 6 directors: John Andrew Glenie - an active director whose contract started on 17 May 1990,
Pamela Kerry Glenie - an active director whose contract started on 01 Jul 2019,
Diana Ruth Glenie - an active director whose contract started on 01 Jul 2019,
Richard James Glenie - an inactive director whose contract started on 17 May 1990 and was terminated on 01 Jul 2019,
Ivan Raymond Bignell - an inactive director whose contract started on 17 May 1990 and was terminated on 19 Jan 2016.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: P O Box 28300, Remuera, Auckland, 1541 (category: postal, office).
A W Gardner and Company Limited had been using 149 Nelson Street, Auckland 1 as their physical address up until 26 Aug 2003.
A total of 565000 shares are allocated to 4 shareholders (2 groups). The first group includes 226000 shares (40 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 169500 shares (30 per cent).
Principal place of activity
117a Captain Springs Road, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 149 Nelson Street, Auckland 1
Physical address used from 27 Apr 1998 to 26 Aug 2003
Address #2: 149 Nelson Street, Auckland
Registered address used from 16 Jun 1997 to 26 Aug 2003
Basic Financial info
Total number of Shares: 565000
Annual return filing month: April
Annual return last filed: 01 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 226000 | |||
| Individual | Glenie, Pamela |
Remuera Auckland New Zealand |
23 Apr 2007 - |
| Individual | Glenie, John Andrew |
Remuera Auckland New Zealand |
24 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 169500 | |||
| Individual | Glenie, John Andrew |
Remuera Auckland 1050 New Zealand |
24 Apr 2006 - |
| Individual | Glenie, Pamela |
Remuera Auckland 1050 New Zealand |
23 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bignell, Margaret Jill |
Remuera Auckland New Zealand |
23 Apr 2007 - 12 Jul 2019 |
| Individual | Glenie, Barbara Winifred |
Remuera Auckland 1050 New Zealand |
23 Apr 2007 - 12 Jul 2019 |
| Individual | Glenie, John Patrick |
Remuera Auckland |
22 Mar 1939 - 24 Apr 2006 |
| Individual | Lily, Gardner |
Auckland |
22 Mar 1939 - 23 Apr 2007 |
| Individual | Bignell, Ivan Raymond |
Remuera Auckland |
22 Mar 1939 - 23 Apr 2007 |
| Individual | Glenie, John Andrew |
Remuera Auckland |
22 Mar 1939 - 23 Apr 2007 |
| Individual | Glenie, John Andrew |
Remuera Auckland |
23 Apr 2007 - 23 Apr 2007 |
| Individual | Bignell, Margaret Jill |
Meadowbank Auckland 1072 New Zealand |
23 Apr 2007 - 12 Jul 2019 |
| Individual | Glenie, John Andrew |
Remuera Auckland |
22 Mar 1939 - 23 Apr 2007 |
| Individual | Glenie, John Patrick |
Remuera Auckland |
22 Mar 1939 - 24 Apr 2006 |
| Individual | Gardiner, A W |
Auckland |
22 Mar 1939 - 23 Apr 2007 |
| Individual | Glenie, Richard James |
Remuera Auckland 1050 New Zealand |
23 Apr 2007 - 12 Jul 2019 |
| Other | Null - The Ivan & Jill Bignell Family Trust | 24 Apr 2006 - 24 Apr 2006 | |
| Other | Null - The John Andrew Glenie Trust | 24 Apr 2006 - 23 Apr 2007 | |
| Other | The John Andrew Glenie Trust | 24 Apr 2006 - 23 Apr 2007 | |
| Other | The Ivan & Jill Bignell Family Trust | 24 Apr 2006 - 24 Apr 2006 | |
| Individual | Holloway, Colin Clive |
Auckland |
22 Mar 1939 - 23 Apr 2007 |
| Individual | Glenie, Glen Gibson |
Auckland |
22 Mar 1939 - 24 Apr 2006 |
| Individual | Bignell, Ivan Raymond |
Remuera Auckland New Zealand |
23 Apr 2007 - 03 Apr 2019 |
John Andrew Glenie - Director
Appointment date: 17 May 1990
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 May 1990
Pamela Kerry Glenie - Director
Appointment date: 01 Jul 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2019
Diana Ruth Glenie - Director
Appointment date: 01 Jul 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2019
Richard James Glenie - Director (Inactive)
Appointment date: 17 May 1990
Termination date: 01 Jul 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 May 1990
Ivan Raymond Bignell - Director (Inactive)
Appointment date: 17 May 1990
Termination date: 19 Jan 2016
Address: 38 James Cook Crescent, Remuera, Auckland 1050, New Zealand
Address used since 07 Apr 2010
Jack Patrick Glenie - Director (Inactive)
Appointment date: 17 May 1990
Termination date: 21 Apr 2006
Address: Remuera,
Address used since 17 May 1990
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