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 our database (last updated on 15 Mar 2024), this company registered 1 address: 126 Otamita Road, Gore, 9773 (category: postal, office).
Up to 29 Jun 2022, M Gardyne Limited had been using 3 Fairfield Street, Gore, Gore as their physical address.
A total of 121000 shares are allocated 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.
Another group consists of 1 shareholder, holds 0 per cent 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 was categorised as "Sheep farming and cereal grain growing" (business classification A014520).
Principal place of activity
126 Otamita Road, Gore, 9773 New Zealand
Previous addresses
Address #1: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Physical & registered address used from 19 Sep 2016 to 29 Jun 2022
Address #2: 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: 12 Sep 2023
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, 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 |
| 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 | Gardyne, Elspeth Lynley |
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, Marie Louise |
Gore 9773 New Zealand |
08 Sep 2020 - 05 Aug 2022 |
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
Bracken Hall Limited
3 Fairfield Street
Milnes Transport Limited
3 Fairfield Street
Genesis Farming South Limited
3 Fairfield Street
Good Shepherd Holdings Limited
3 Fairfield Street
Dairyplus Limited
3 Fairfield Street
Southern Ocean Lobster Limited
3 Fairfield Street
Ardan Feirme Limited
101 Don Street
Arhee Farming Limited
101 Don Street
Bellfield Enterprises Limited
3 Fairfield Street
Drylands Farming Limited
85 Gala Street
J Gardyne Limited
Harrex Group Limited
Sam Chaff Limited
28 Gerrard Road