Garnet Management Limited
Type: NZ Limited Company (Ltd)Garnet Management Limited (NZBN 9429033152769) was registered on 01 Oct 2007. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, until 18 Jun 2013. Garnet Management Limited used other aliases, namely: Garnet Developments Limited from 01 Oct 2007 to 16 Oct 2007. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Spanner Management No. 2 Limited (an entity) located at Newmarket, Auckland, Null postcode 1023,
Spanner Management Limited (an entity) located at Newmarket, Auckland, Null postcode 1023. The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 18 Jun 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
John Manners Radburn
Mangapapa, Gisborne, 4010
Address used since 21 Jun 2016 |
Director | 01 Oct 2007 - current |
|
Caryn Louise Radburn
Mangapapa, Gisborne, 4010
Address used since 21 Jun 2016 |
Director | 01 Oct 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1149 | Registered & physical | 05 Mar 2012 - 18 Jun 2013 |
| 39 Ayton Street, Gisborne | Registered & physical | 01 Oct 2007 - 05 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spanner Management No. 2 Limited Shareholder NZBN: 9429030714779 Entity (NZ Limited Company) |
Newmarket Auckland Null 1023 |
09 Oct 2012 - current |
|
Spanner Management Limited Shareholder NZBN: 9429030835870 Entity (NZ Limited Company) |
Newmarket Auckland Null 1023 |
15 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Radburn, John Manners Individual |
Gisborne |
01 Oct 2007 - 15 Aug 2012 |
|
Radburn, Caryn Louise Individual |
Gisborne |
01 Oct 2007 - 15 Aug 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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