General information

D & F Garrett Holdings Limited

Type: NZ Limited Company (Ltd)
9429000022330
New Zealand Business Number
172755
Company Number
Registered
Company Status

D & F Garrett Holdings Limited (issued an NZ business number of 9429000022330) was started on 21 Feb 1977. 4 addresses are in use by the company: 11 Wesley Avenue, Frankleigh Park, New Plymouth, 4310 (type: registered, service). 5 Mcgiven Drive, New Plymouth had been their registered address, up to 20 Dec 1995. 150000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 41538 shares (27.69 per cent of shares), namely:
Nks Trustees Limited (an entity) located at New Plymouth,
Garrett, David Stephen (an individual) located at Frankleigh Park, New Plymouth postcode 4310. In the second group, a total of 3 shareholders hold 72.31 per cent of all shares (108460 shares); it includes
Nks Trustees Limited (an entity) - located at New Plymouth,
Garrett, David Stephen (an individual) - located at Frankleigh Park, New Plymouth,
Garrett, Fay (an individual) - located at Frankleigh Park, New Plymouth. Next there is the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Garrett, David Stephen, located at Frankleigh Park, New Plymouth (an individual). Businesscheck's data was last updated on 12 Apr 2024.

Current address Type Used since
21 Mcgiven Place, New Plymouth Registered 20 Dec 1995
21 Mcgiven Drive, New Plymouth Physical & service 05 Dec 1996
11 Wesley Avenue, Frankleigh Park, New Plymouth, 4310 Registered & service 12 May 2023
Directors
Name and Address Role Period
David Stephen Garrett
Frankleigh Park, New Plymouth, 4310
Address used since 19 May 2016
Director 30 Nov 1989 - current
Fay Garrett
Frankleigh Park, New Plymouth, 4310
Address used since 19 May 2016
Director 30 Nov 1989 - current
Addresses
Previous address Type Period
5 Mcgiven Drive, New Plymouth Registered 20 Dec 1995 - 20 Dec 1995
Financial Data
Financial info
150000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 41538
Shareholder Name Address Period
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Entity (NZ Limited Company)
New Plymouth
09 May 2012 - current
Garrett, David Stephen
Individual
Frankleigh Park
New Plymouth
4310
21 Feb 1977 - current
Shares Allocation #2 Number of Shares: 108460
Shareholder Name Address Period
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Entity (NZ Limited Company)
New Plymouth
09 May 2012 - current
Garrett, David Stephen
Individual
Frankleigh Park
New Plymouth
4310
21 Feb 1977 - current
Garrett, Fay
Individual
Frankleigh Park
New Plymouth
4310
21 Feb 1977 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Garrett, David Stephen
Individual
Frankleigh Park
New Plymouth
4310
21 Feb 1977 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Garrett, Fay
Individual
Frankleigh Park
New Plymouth
4310
21 Feb 1977 - current

Historic shareholders

Shareholder Name Address Period
White, Barry James Hoyland
Individual
New Plymouth
21 Feb 1977 - 18 May 2017
White, Barry James Hoyland
Individual
New Plymouth
21 Feb 1977 - 18 May 2017
Location
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