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Garmarick Holdings Limited

Type: NZ Limited Company (Ltd)
9429041582794
NZBN
5575665
Company Number
Registered
Company Status
115957414
GST Number
No Abn Number
Australian Business Number
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
48 Seaton Road
Murrays Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 23 Dec 2021

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.

Addresses

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

Contact info
64 27 2747137
Phone
craig.catley@raywhite.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 500
Individual Catley, Mark Stuart Murrays Bay
Auckland
0630
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Director Catley, Craig Nicholas Murrays Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smale, Jason William 123 Birkenhead Avenue
Auckland
0626
New Zealand
Entity Absolute Bliss Trustee Company Limited
Shareholder NZBN: 9429041302088
Company Number: 5347401
Birkenhead
Auckland
0626
New Zealand
Entity Absolute Bliss Trustee Company Limited
Shareholder NZBN: 9429041302088
Company Number: 5347401
Birkenhead
Auckland
0626
New Zealand
Entity Absolute Bliss Trustee Company Limited
Shareholder NZBN: 9429041302088
Company Number: 5347401
Birkenhead
Auckland
0626
New Zealand
Entity Gibbston Trustee Company Limited
Shareholder NZBN: 9429041364208
Company Number: 5420242
Entity Gibbston Trustee Company Limited
Shareholder NZBN: 9429041364208
Company Number: 5420242
Auckland Central
Auckland
1010
New Zealand
Directors

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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