General information

Garland Securities Limited

Type: NZ Limited Company (Ltd)
9429040319438
New Zealand Business Number
144925
Company Number
Registered
Company Status

Garland Securities Limited (issued an NZBN of 9429040319438) was incorporated on 09 Jun 1954. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, until 14 May 2020. 12500 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 12500 shares (100% of shares), namely:
Marsh, Billee Patricia (an individual) located at Cromwell postcode 9383,
Marsh, Wayne Eric (an individual) located at Cromwell postcode 9383,
Lowe, Allen James (an individual) located at St Albans, Christchurch postcode 8052. Businesscheck's data was updated on 31 Mar 2024.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 14 May 2020
Directors
Name and Address Role Period
Billee Patricia Marsh
Cromwell, 9383
Address used since 28 Jul 2022
Tarras, Cromwell,
Address used since 20 May 2005
Director 01 Mar 1992 - current
Wayne Eric Marsh
Cromwell, 9383
Address used since 28 Jul 2022
Cromwell, 9383
Address used since 02 Jun 2015
Director 01 Mar 1992 - current
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 19 May 2016 - 14 May 2020
2 Clark Street, Dunedin, 9016 Physical & registered 11 May 2010 - 19 May 2016
C/- Clark Craw Limited, 2 Clark St, Dunedin Physical 20 May 2001 - 11 May 2010
C/- Clarke Craw & Partners, 2 Clark Street, Dunedin Registered 20 May 2001 - 11 May 2010
C/- Clarke, Craw & Partners, 2 Clark St, Dunedin Physical 20 May 2001 - 20 May 2001
Same As Registered Office Address Physical 11 May 1999 - 20 May 2001
A J Lowe, 123 Maclaggan Street, Dunedin Registered 12 Apr 1996 - 20 May 2001
C/o Gilks Lowe & Co, Taunton Mews, Maclaggan St, Dunedin Registered 24 Mar 1993 - 12 Apr 1996
- Physical 17 Feb 1992 - 11 May 1999
Financial Data
Financial info
12500
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12500
Shareholder Name Address Period
Marsh, Billee Patricia
Individual
Cromwell
9383
09 Jun 1954 - current
Marsh, Wayne Eric
Individual
Cromwell
9383
09 Jun 1954 - current
Lowe, Allen James
Individual
St Albans
Christchurch
8052
23 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Lowe, Allen James
Individual
Christchurch
09 Jun 1954 - 16 Jul 2009
Devereux, Anthony Brendon
Individual
Dunedin
09 Jun 1954 - 20 May 2005
Marsh, Wayne Eric
Individual
Cromwell
16 Jul 2009 - 16 Jul 2009
Marsh, Billee Patricia
Individual
Tarras
Cromwell
16 Jul 2009 - 16 Jul 2009
Location