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.
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 | Period |
---|---|---|---|
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 |
22 Dec 2021 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cambridge Trustees 2022 Limited Shareholder NZBN: 9429050168941 |
Christchurch Central Christchurch 8013 New Zealand |
16 Jan 2023 - |
Individual | Kennedy, Sandra Jean |
West Melton 7675 New Zealand |
24 Jun 2020 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | J L Trustee Services Limited Shareholder NZBN: 9429041418727 |
Christchurch 8013 New Zealand |
24 Jun 2020 - |
Shares Allocation #4 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Beabon Trustee Limited Shareholder NZBN: 9429033280325 |
Devonport Auckland 0624 New Zealand |
26 Jul 2018 - |
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 |
26 Jul 2018 - |
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 |
26 Jul 2018 - |
Shares Allocation #7 Number of Shares: 100 | |||
Director | Kennedy, Shane Joseph |
Sumner Christchurch 8081 New Zealand |
24 Jun 2020 - |
Shares Allocation #8 Number of Shares: 50 | |||
Individual | Reid, Joelle Vivian |
St Albans Christchurch 8052 New Zealand |
24 Jun 2020 - |
Individual | Reid, Philip Earl |
St Albans Christchurch 8052 New Zealand |
24 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Artmatic Holdings Limited Shareholder NZBN: 9429030312265 Company Number: 4351618 |
21 May 2018 - 24 Jun 2020 | |
Individual | Anderson, Jeffrey David |
Rd 8 Christchurch 7678 New Zealand |
26 Jul 2018 - 22 Dec 2021 |
Individual | Anderson, Joanne Elizabeth |
Rd 8 Christchurch 7678 New Zealand |
26 Jul 2018 - 22 Dec 2021 |
Entity | Artmatic Holdings Limited Shareholder NZBN: 9429030312265 Company Number: 4351618 |
331 Rosedale Road Albany, Auckland 0632 New Zealand |
21 May 2018 - 24 Jun 2020 |
Ultimate Holding Company
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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