M Gardyne Limited was incorporated on 20 Apr 2015 and issued an NZ business number of 9429041712443. The registered LTD company has been supervised by 4 directors: Michael William Gardyne - an active director whose contract began on 20 Apr 2015,
Marie-Louise Gardyne - an active director whose contract began on 01 Jul 2022,
Graeme William Gardyne - an inactive director whose contract began on 20 Apr 2015 and was terminated on 01 Jul 2022,
Elspeth Lynley Gardyne - an inactive director whose contract began on 20 Apr 2015 and was terminated on 01 Jul 2022.
According to BizDb's database (last updated on 30 May 2025), this company uses 3 addresses: 31 George Street, Timaru, Timaru, 7910 (registered address),
31 George Street, Timaru, Timaru, 7910 (service address),
126 Otamita Road, Gore, 9773 (postal address),
126 Otamita Road, Gore, 9773 (office address) among others.
Up to 08 Oct 2024, M Gardyne Limited had been using 156-158 Stafford Street, Timaru, Timaru as their registered address.
A total of 121000 shares are issued to 5 groups (6 shareholders in total). As far as the first group is concerned, 101998 shares are held by 2 entities, namely:
Gardyne, Marie-Louise (an individual) located at Gore postcode 9773,
Gardyne, Michael William (a director) located at Gore postcode 9773.
Then there is a group that consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Gardyne, Michael William - located at Gore.
The 3rd share allocation (1 share, 0%) belongs to 1 entity, namely:
Gardyne, Marie-Louise, located at Gore (an individual). M Gardyne Limited is categorised as "Sheep farming and cereal grain growing" (ANZSIC A014520).
Principal place of activity
126 Otamita Road, Gore, 9773 New Zealand
Previous addresses
Address #1: 156-158 Stafford Street, Timaru, Timaru, 7910 New Zealand
Registered & service address used from 29 Jun 2022 to 08 Oct 2024
Address #2: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Physical & registered address used from 19 Sep 2016 to 29 Jun 2022
Address #3: 16 Main Street, Gore, Gore, 9710 New Zealand
Physical & registered address used from 20 Apr 2015 to 19 Sep 2016
Basic Financial info
Total number of Shares: 121000
Annual return filing month: September
Annual return last filed: 29 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 101998 | |||
| Individual | Gardyne, Marie-louise |
Gore 9773 New Zealand |
05 Aug 2022 - |
| Director | Gardyne, Michael William |
Gore 9773 New Zealand |
20 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Gardyne, Michael William |
Gore 9773 New Zealand |
20 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gardyne, Marie-louise |
Gore 9773 New Zealand |
05 Aug 2022 - |
| Shares Allocation #4 Number of Shares: 9500 | |||
| Individual | Barkema, Mirinda |
Ohope Ohope 3121 New Zealand |
14 Mar 2017 - |
| Shares Allocation #5 Number of Shares: 9500 | |||
| Individual | Barkema, Theo |
Ohope Ohope 3121 New Zealand |
14 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gardyne, Marie Louise |
Gore 9773 New Zealand |
08 Sep 2020 - 05 Aug 2022 |
| Individual | Gardyne, Neil Leslie |
Rd 7 Gore 9777 New Zealand |
20 Apr 2015 - 05 Jul 2023 |
| Individual | Gardyne, Neil Leslie |
Rd 7 Gore 9777 New Zealand |
20 Apr 2015 - 05 Jul 2023 |
| Other | M Gardyne Trust |
Timaru 7910 New Zealand |
03 Apr 2023 - 23 May 2023 |
| Entity | Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 |
Gore Gore 9710 New Zealand |
20 Apr 2015 - 03 Apr 2023 |
| Individual | Gardyne, Graeme William |
Rd 3 Gore 9773 New Zealand |
20 Apr 2015 - 03 Apr 2023 |
| Individual | Barkema, Marie-louise |
Gore 9773 New Zealand |
04 Aug 2015 - 08 Sep 2020 |
| Individual | Gardyne, Neil Leslie |
Rd 7 Gore 9777 New Zealand |
20 Apr 2015 - 05 Jul 2023 |
| Individual | Gardyne, Elspeth Lynley |
Rd 3 Gore 9773 New Zealand |
20 Apr 2015 - 03 Apr 2023 |
Michael William Gardyne - Director
Appointment date: 20 Apr 2015
Address: Knapdale, Gore, 9773 New Zealand
Address used since 09 Sep 2016
Address: Gore, 9773 New Zealand
Address used since 12 Sep 2019
Marie-louise Gardyne - Director
Appointment date: 01 Jul 2022
Address: Gore, 9773 New Zealand
Address used since 01 Jul 2022
Graeme William Gardyne - Director (Inactive)
Appointment date: 20 Apr 2015
Termination date: 01 Jul 2022
Address: Rd 3, Gore, 9773 New Zealand
Address used since 20 Apr 2015
Elspeth Lynley Gardyne - Director (Inactive)
Appointment date: 20 Apr 2015
Termination date: 01 Jul 2022
Address: Rd 3, Gore, 9773 New Zealand
Address used since 20 Apr 2015
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