Garmarick Holdings Limited, a registered company, was launched on 26 Jan 2015. 9429041582794 is the number it was issued. "Real estate management service" (business classification L672050) is how the company is categorised. The company has been run by 3 directors: Craig Nicholas Catley - an active director whose contract began on 26 Jan 2015,
Mark Stuart Catley - an active director whose contract began on 19 Oct 2020,
Mark Stuart Catley - an inactive director whose contract began on 26 Jan 2015 and was terminated on 12 May 2016.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 48 Seaton Road, Murrays Bay, Auckland, 0630 (types include: physical, registered).
Garmarick Holdings Limited had been using 46A Quebec Road, Milford, Auckland as their physical address up to 23 Dec 2021.
All company shares (500 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Catley, Mark Stuart (an individual) located at Murrays Bay, Auckland postcode 0630,
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Catley, Craig Nicholas (a director) located at Murrays Bay, Auckland postcode 0630.
Principal place of activity
46a Quebec Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address: 46a Quebec Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 03 Aug 2020 to 23 Dec 2021
Address: 87 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 12 Jun 2015 to 03 Aug 2020
Address: 27 Whitby Crescent, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 18 Feb 2015 to 12 Jun 2015
Address: 27 Whitby Crescent, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 26 Jan 2015 to 18 Feb 2015
Basic Financial info
Total number of Shares: 500
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Catley, Mark Stuart |
Murrays Bay Auckland 0630 New Zealand |
01 Apr 2017 - |
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
26 Jan 2015 - |
Director | Catley, Craig Nicholas |
Murrays Bay Auckland 0630 New Zealand |
26 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smale, Jason William |
123 Birkenhead Avenue Auckland 0626 New Zealand |
18 May 2016 - 13 Oct 2017 |
Entity | Absolute Bliss Trustee Company Limited Shareholder NZBN: 9429041302088 Company Number: 5347401 |
Birkenhead Auckland 0626 New Zealand |
18 May 2016 - 05 Apr 2018 |
Entity | Absolute Bliss Trustee Company Limited Shareholder NZBN: 9429041302088 Company Number: 5347401 |
Birkenhead Auckland 0626 New Zealand |
18 May 2016 - 05 Apr 2018 |
Entity | Absolute Bliss Trustee Company Limited Shareholder NZBN: 9429041302088 Company Number: 5347401 |
Birkenhead Auckland 0626 New Zealand |
18 May 2016 - 05 Apr 2018 |
Entity | Gibbston Trustee Company Limited Shareholder NZBN: 9429041364208 Company Number: 5420242 |
18 May 2016 - 13 Oct 2017 | |
Entity | Gibbston Trustee Company Limited Shareholder NZBN: 9429041364208 Company Number: 5420242 |
Auckland Central Auckland 1010 New Zealand |
18 May 2016 - 13 Oct 2017 |
Craig Nicholas Catley - Director
Appointment date: 26 Jan 2015
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 11 Dec 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 05 Jul 2019
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 09 Oct 2015
Mark Stuart Catley - Director
Appointment date: 19 Oct 2020
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 11 Dec 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 19 Oct 2020
Mark Stuart Catley - Director (Inactive)
Appointment date: 26 Jan 2015
Termination date: 12 May 2016
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 09 Oct 2015
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