General information

Gardarney Limited

Type: NZ Limited Company (Ltd)
9429030759909
New Zealand Business Number
3745642
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Gardarney Limited (New Zealand Business Number 9429030759909) was incorporated on 09 Mar 2012. 8 addresess are currently in use by the company: 33 Cheltenham Road, Devonport, Auckland, 0624 (type: registered, service). 1 Aorere Street, Parnell, Auckland had been their physical address, up to 19 Sep 2019. 36 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 18 shares (50 per cent of shares), namely:
Keating, Kirsty Jane (a director) located at Devonport, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 18 shares); it includes
Keating, Mark (a director) - located at Devonport, Auckland. Our information was updated on 04 May 2025.

Current address Type Used since
27 Disraeli Street, Mount Eden, Auckland, 1024 Office 11 Sep 2019
27 Disraeli Street, Mount Eden, Auckland, 1024 Physical & registered & service 19 Sep 2019
33 Cheltenham Road, Devonport, Auckland, 0624 Postal & office & delivery 08 Aug 2024
33 Cheltenham Road, Devonport, Auckland, 0624 Registered & service 16 Aug 2024
Contact info
64 21 627588
Phone (Phone)
mark@taxbarrister.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mark@taxbarrister.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Keating
Devonport, Auckland, 0624
Address used since 08 Aug 2024
Mount Eden, Auckland, 1024
Address used since 11 Sep 2019
Parnell, Auckland, 1052
Address used since 09 Mar 2012
Director 09 Mar 2012 - current
Kirsty Jane Keating
Devonport, Auckland, 0624
Address used since 08 Aug 2024
Mount Eden, Auckland, 1024
Address used since 11 Sep 2019
Parnell, Auckland, 1052
Address used since 08 Nov 2016
Director 08 Nov 2016 - current
Addresses
Other active addresses
Type Used since
33 Cheltenham Road, Devonport, Auckland, 0624 Registered & service 16 Aug 2024
Principal place of activity
27 Disraeli Street , Mount Eden , Auckland , 1024
Previous address Type Period
1 Aorere Street, Parnell, Auckland, 1052 Physical & registered 09 Mar 2012 - 19 Sep 2019
Financial Data
Financial info
36
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18
Shareholder Name Address Period
Keating, Kirsty Jane
Director
Devonport
Auckland
0624
09 Apr 2025 - current
Shares Allocation #2 Number of Shares: 18
Shareholder Name Address Period
Keating, Mark
Director
Devonport
Auckland
0624
09 Apr 2025 - current

Historic shareholders

Shareholder Name Address Period
Gardarney Trust Limited
Shareholder NZBN: 9429030759688
Company Number: 3745663
Entity
Parnell
Auckland
1052
09 Mar 2012 - 09 Apr 2025
Gardarney Trust Limited
Shareholder NZBN: 9429030759688
Company Number: 3745663
Entity
Mount Eden
Auckland
1024
09 Mar 2012 - 09 Apr 2025
Keating, Mark
Director
Parnell
Auckland
1052
09 Mar 2012 - 14 Jun 2022
Keating, Mark
Director
Mount Eden
Auckland
1024
09 Mar 2012 - 14 Jun 2022
Keating, Patricia
Individual
Forrest Hill
Auckland
0620
09 Mar 2012 - 27 Nov 2019
Location
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