Gardyne Holt Limited
Type: NZ Limited Company (Ltd)Gardyne Holt Limited (issued an NZBN of 9429034295960) was incorporated on 15 Mar 2006. 2 addresses are currently in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: registered, physical). Unit F, 8 Torrens Road, Pakuranga, Auckland had been their registered address, up to 30 Mar 2015. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (50% of shares), namely:
Dale, Malcolm Charles Campbell (an individual) located at Waterview, Auckland postcode 1026. When considering the second group, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Gardyne, Alexander Fraser (a director) - located at Devonport, Auckland. "Design services nec" (ANZSIC M692435) is the category the Australian Bureau of Statistics issued to Gardyne Holt Limited. Our data was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 | Registered & physical & service | 30 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Fraser Gardyne
Devonport, Auckland, 0624
Address used since 15 Mar 2006 |
Director | 15 Mar 2006 - current |
|
Malcolm Dale
Waterview, Auckland, 1026
Address used since 11 Mar 2010 |
Director | 01 Aug 2009 - 26 May 2017 |
|
Michael Garnet Eden Holt
205 Hobson Street, Auckland, 1010
Address used since 15 Mar 2006 |
Director | 15 Mar 2006 - 21 Aug 2014 |
| Previous address | Type | Period |
|---|---|---|
| Unit F, 8 Torrens Road, Pakuranga, Auckland | Registered & physical | 07 May 2007 - 30 Mar 2015 |
| C/-christmas Gouwland Limited, Level 12, Citibank Building, 23 Customs Street, Auckland | Physical & registered | 15 Mar 2006 - 07 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dale, Malcolm Charles Campbell Individual |
Waterview Auckland 1026 |
27 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardyne, Alexander Fraser Director |
Devonport Auckland 0624 |
13 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holt, Michael Garnet Eden Individual |
205 Hobson Street Auckland |
15 Mar 2006 - 21 Aug 2014 |
|
Foster, Richard Alexander Individual |
Thames |
15 Mar 2006 - 17 Aug 2011 |
|
Gardyne Design Limited Shareholder NZBN: 9429038351402 Company Number: 802300 Entity |
15 Mar 2006 - 13 Dec 2013 | |
|
Gardyne Design Limited Shareholder NZBN: 9429038351402 Company Number: 802300 Entity |
15 Mar 2006 - 13 Dec 2013 |
 |
Gfc (warrior) Limited 8a Sylvia Park Road |
|
Renderplas Limited 8a Sylvia Park Road |
|
New Build Investments Limited 8a Sylvia Park Road |
|
Cascade Auto Finish Limited 8a Sylvia Park Road |
|
General Construction (2010) Limited 8a Sylvia Park Road |
|
Blue Hills Trustee Limited 8a Sylvia Park Road |
|
Doodl Limited 2nd Floor, 15b Vestey Drive |
|
Miller International Limited 230 Panama Road |
|
Phoenix Building Services Limited 83d O'rorke Road |
|
Powa Design Limited Powa Design, 45 Grotto Street |
|
Klah Creative Limited 27 Swan Crescent |
|
Carchitects Design Group Limited 40 Ferndale Road |