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Garrison Developments Limited

Type: NZ Limited Company (Ltd)
9429046792747
NZBN
6848714
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Unit 7a
331 Rosedale Road
Albany, Auckland 0632
New Zealand
Physical & registered & service address used since 21 May 2018

Garrison Developments Limited, a registered company, was registered on 21 May 2018. 9429046792747 is the number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company has been classified. This company has been run by 5 directors: Shane Joseph Kennedy - an active director whose contract began on 21 May 2018,
Andrius Mitalauskas - an active director whose contract began on 05 Jul 2018,
Anna Louise Fox - an active director whose contract began on 21 Sep 2018,
Janna Louise Robinson - an active director whose contract began on 14 Nov 2018,
Jason Fredrick Whitelaw - an inactive director whose contract began on 21 May 2018 and was terminated on 06 Dec 2019.
Last updated on 13 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (category: physical, registered).
A total of 950 shares are issued to 10 shareholders (8 groups). The first group includes 100 shares (10.53 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 100 shares (10.53 per cent). Lastly we have the next share allocation (100 shares 10.53 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 950

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Anderson Family Trustees Limited
Shareholder NZBN: 9429050036745
680 Colombo Street, Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Cambridge Trustees 2022 Limited
Shareholder NZBN: 9429050168941
Christchurch Central
Christchurch
8013
New Zealand
Individual Kennedy, Sandra Jean West Melton
7675
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) J L Trustee Services Limited
Shareholder NZBN: 9429041418727
Christchurch
8013
New Zealand
Shares Allocation #4 Number of Shares: 100
Entity (NZ Limited Company) Beabon Trustee Limited
Shareholder NZBN: 9429033280325
Devonport
Auckland
0624
New Zealand
Shares Allocation #5 Number of Shares: 200
Entity (NZ Limited Company) Baltic Holdings Limited
Shareholder NZBN: 9429046863560
331 Rosedale Road
Albany, Auckland
0632
New Zealand
Shares Allocation #6 Number of Shares: 200
Entity (NZ Limited Company) J & J Vincent Trustees Limited
Shareholder NZBN: 9429045986222
331 Rosedale Road
Albany, Auckland
0632
New Zealand
Shares Allocation #7 Number of Shares: 100
Director Kennedy, Shane Joseph Sumner
Christchurch
8081
New Zealand
Shares Allocation #8 Number of Shares: 50
Individual Reid, Joelle Vivian St Albans
Christchurch
8052
New Zealand
Individual Reid, Philip Earl St Albans
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Artmatic Holdings Limited
Shareholder NZBN: 9429030312265
Company Number: 4351618
Individual Anderson, Jeffrey David Rd 8
Christchurch
7678
New Zealand
Individual Anderson, Joanne Elizabeth Rd 8
Christchurch
7678
New Zealand
Entity Artmatic Holdings Limited
Shareholder NZBN: 9429030312265
Company Number: 4351618
331 Rosedale Road
Albany, Auckland
0632
New Zealand

Ultimate Holding Company

Artmatic Holdings Limited
Name
Ltd
Type
4351618
Ultimate Holding Company Number
NZ
Country of origin
Unit 7a
331 Rosedale Road
Albany, Auckland 0632
New Zealand
Address
Directors

Shane Joseph Kennedy - Director

Appointment date: 21 May 2018

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 29 Apr 2021

Address: West Melton, 7675 New Zealand

Address used since 21 May 2018


Andrius Mitalauskas - Director

Appointment date: 05 Jul 2018

Address: Howick, Auckland, 2014 New Zealand

Address used since 06 Jul 2018

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 05 Jul 2018


Anna Louise Fox - Director

Appointment date: 21 Sep 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 21 Sep 2018


Janna Louise Robinson - Director

Appointment date: 14 Nov 2018

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 14 Nov 2018


Jason Fredrick Whitelaw - Director (Inactive)

Appointment date: 21 May 2018

Termination date: 06 Dec 2019

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 21 May 2018

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