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General information

Gardenlea Foods (2005) Limited

Type: NZ Limited Company (Ltd)
9429038148088
New Zealand Business Number
844960
Company Number
Registered
Company Status

Gardenlea Foods (2005) Limited (issued a business number of 9429038148088) was started on 19 Feb 1997. 4 addresses are currently in use by the company: 2 Bowsprit Way, Whitby, Porirua, 5024 (type: physical, service). 35 The Masthead, Whitby, Wellington had been their physical address, up until 09 Oct 2013. Gardenlea Foods (2005) Limited used more names, namely: Outdoors Et Cetera Limited from 19 Feb 1997 to 05 Oct 2005. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Meads, Sian Maria (an individual) located at Whitby, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Meads, Brian Morris (an individual) - located at Whitby, Porirua. Our information was updated on 02 Apr 2024.

Current address Type Used since
2 Bowsprit Way, Whitby, Porirua, 5024 Other (Address For Share Register) & shareregister (Address For Share Register) 01 Oct 2013
2 Bowsprit Way, Whitby, Porirua, 5024 Physical & service & registered 09 Oct 2013
Last updated:
Directors
Name and Address Role Period
Brian Morris Meads
Whitby, Porirua, 5024
Address used since 01 Oct 2013
Director 19 Feb 1997 - current
Nicholas Ronald Tucker
Rd1, Carterton,
Address used since 01 Dec 2006
Director 01 Dec 2006 - 07 Nov 2011
Sian Maria Meads
Whitby, Wellingtojn, 5024
Address used since 19 Feb 1997
Director 19 Feb 1997 - 05 Nov 2008
Jason Morris Meads
Whitby, Porirua,
Address used since 19 Feb 1997
Director 19 Feb 1997 - 31 Jan 1998
Addresses
Previous address Type Period
35 The Masthead, Whitby, Wellington Physical & registered 11 Dec 2009 - 09 Oct 2013
40 Mercury Way, Whitby, Porirua Registered 11 Apr 2000 - 11 Dec 2009
40 Mercury Way, Whitby, Porirua Physical 19 Feb 1997 - 11 Dec 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Meads, Sian Maria
Individual 		Whitby
Porirua
5024 		05 Oct 2005 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Meads, Brian Morris
Individual 		Whitby
Porirua
5024 		19 Feb 1997 - current

Historic shareholders

Shareholder Name Address Period
Tucker, Nicholas Ronald
Individual 		Rd1
Carterton
 03 Jul 2007 - 25 Oct 2012
Tucker, James Patrick
Individual 		Lower Hutt
 03 Jul 2007 - 27 Jun 2010
Hofmann-body, Michael David
Individual 		Lower Hutt
 03 Jul 2007 - 03 Jul 2007
Ad Altiora Limited
Shareholder NZBN: 9429038986550
Company Number: 546953
Entity 		19 Feb 1997 - 05 Oct 2005
Ad Altiora Limited
Shareholder NZBN: 9429038986550
Company Number: 546953
Entity 		19 Feb 1997 - 05 Oct 2005
Tucker, Nicholas Ronald
Individual 		Rd1
Carterton
 03 Jul 2007 - 25 Oct 2012
Location
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