Gardner Holdings Limited
Type: NZ Limited Company (Ltd)Gardner Holdings Limited (issued an NZBN of 9429030609112) was started on 06 Jul 2012. 3 addresses are in use by the company: 7 Mccoll Street, Newmarket, Auckland, 1023 (type: registered, physical). 470 Parnell Road, Parnell, Auckland had been their registered address, up to 17 May 2022. Gardner Holdings Limited used other names, namely: Gardner Construction & Interiors Limited from 26 Jun 2012 to 11 Jul 2012. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 990 shares (99% of shares), namely:
Karikari Trustees Limited (an entity) located at 16 Anzac Avenue, Auckland postcode 1010,
Gardner, Duncan James (an individual) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Gardner, Duncan James (an individual) - located at Westmere, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Gardner Holdings Limited. Businesscheck's data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Mccoll Street, Newmarket, Auckland, 1023 | Registered & physical & service | 17 May 2022 |
| 7 Mccoll Street, Newmarket, Auckland, 1023 | Registered | 16 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Duncan James Gardner
Westmere, Auckland, 1022
Address used since 01 Jun 2021
Remuera, Auckland, 1050
Address used since 12 Jun 2020
Sandringham, Auckland, 1041
Address used since 06 Jul 2012 |
Director | 06 Jul 2012 - current |
|
Duncan Gardner
Westmere, Auckland, 1022
Address used since 09 May 2022 |
Director | 09 May 2022 - current |
|
Cara Elizabeth Everard
Sandringham, Auckland, 1041
Address used since 06 Jul 2012 |
Director | 06 Jul 2012 - 02 Dec 2019 |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 24 Jul 2015 - 17 May 2022 |
| 116e Cavendish Drive, Papatoetoe, Auckland, 2104 | Registered & physical | 09 Jun 2014 - 24 Jul 2015 |
| 53 Cavendish Drive, Manukau, Manukau, 2104 | Physical & registered | 07 Jun 2013 - 09 Jun 2014 |
| 3/53 Cavendish Drive, Manukau, Manukau, 2104 | Physical & registered | 06 Jul 2012 - 07 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Karikari Trustees Limited Shareholder NZBN: 9429030493346 Entity (NZ Limited Company) |
16 Anzac Avenue Auckland 1010 |
11 Dec 2023 - current |
|
Gardner, Duncan James Individual |
Westmere Auckland 1022 |
06 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, Duncan James Individual |
Westmere Auckland 1022 |
06 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, James Graham Individual |
Remuera Auckland 1050 |
06 Jul 2012 - 11 Dec 2023 |
|
Gardner, James Graham Individual |
Remuera Auckland 1050 |
06 Jul 2012 - 11 Dec 2023 |
|
Gardner, James Graham Individual |
Remuera Auckland 1050 |
06 Jul 2012 - 11 Dec 2023 |
|
Antares Trustees (everard) Limited Shareholder NZBN: 9429045984839 Company Number: 6247151 Entity |
24 Nov 2017 - 17 Dec 2019 | |
|
Antares Trustees (everard) Limited Shareholder NZBN: 9429045984839 Company Number: 6247151 Entity |
Rosedale Auckland 0632 |
24 Nov 2017 - 17 Dec 2019 |
|
Everard, Cara Elizabeth Individual |
Sandringham Auckland 1041 |
06 Jul 2012 - 17 Dec 2019 |
|
Everard, Barrie Patrick Individual |
Saint Marys Bay Auckland 1011 |
06 Jul 2012 - 08 May 2017 |
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