General information

Garmarick Holdings Limited

Type: NZ Limited Company (Ltd)
9429041582794
New Zealand Business Number
5575665
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115957414
GST Number
L672050 - Real Estate Management Service
Industry classification codes with description

Garmarick Holdings Limited (issued an NZ business number of 9429041582794) was launched on 26 Jan 2015. 2 addresses are in use by the company: 48 Seaton Road, Murrays Bay, Auckland, 0630 (type: physical, registered). 46A Quebec Road, Milford, Auckland had been their physical address, up until 23 Dec 2021. 500 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 500 shares (100% of shares), namely:
Catley, Mark Stuart (an individual) located at Murrays Bay, Auckland postcode 0630,
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Catley, Craig Nicholas (a director) located at Murrays Bay, Auckland postcode 0630. "Real estate management service" (ANZSIC L672050) is the category the Australian Bureau of Statistics issued to Garmarick Holdings Limited. The Businesscheck database was last updated on 23 Mar 2024.

Current address Type Used since
48 Seaton Road, Murrays Bay, Auckland, 0630 Physical & registered & service 23 Dec 2021
Contact info
64 27 2747137
Phone (Phone)
craig.catley@raywhite.com
Email
No website
Website
Directors
Name and Address Role Period
Craig Nicholas Catley
Murrays Bay, Auckland, 0630
Address used since 11 Dec 2021
Milford, Auckland, 0620
Address used since 05 Jul 2019
Campbells Bay, Auckland, 0630
Address used since 09 Oct 2015
Director 26 Jan 2015 - current
Mark Stuart Catley
Murrays Bay, Auckland, 0630
Address used since 11 Dec 2021
Milford, Auckland, 0620
Address used since 19 Oct 2020
Director 19 Oct 2020 - current
Mark Stuart Catley
Campbells Bay, Auckland, 0630
Address used since 09 Oct 2015
Director 26 Jan 2015 - 12 May 2016
Addresses
Principal place of activity
46a Quebec Road , Milford , Auckland , 0620
Previous address Type Period
46a Quebec Road, Milford, Auckland, 0620 Physical & registered 03 Aug 2020 - 23 Dec 2021
87 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered 12 Jun 2015 - 03 Aug 2020
27 Whitby Crescent, Mairangi Bay, Auckland, 0630 Registered & physical 18 Feb 2015 - 12 Jun 2015
27 Whitby Crescent, Mairangi Bay, Auckland, 0630 Physical & registered 26 Jan 2015 - 18 Feb 2015
Financial Data
Financial info
500
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Catley, Mark Stuart
Individual
Murrays Bay
Auckland
0630
01 Apr 2017 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
26 Jan 2015 - current
Catley, Craig Nicholas
Director
Murrays Bay
Auckland
0630
26 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Smale, Jason William
Individual
123 Birkenhead Avenue
Auckland
0626
18 May 2016 - 13 Oct 2017
Absolute Bliss Trustee Company Limited
Shareholder NZBN: 9429041302088
Company Number: 5347401
Entity
Birkenhead
Auckland
0626
18 May 2016 - 05 Apr 2018
Absolute Bliss Trustee Company Limited
Shareholder NZBN: 9429041302088
Company Number: 5347401
Entity
Birkenhead
Auckland
0626
18 May 2016 - 05 Apr 2018
Absolute Bliss Trustee Company Limited
Shareholder NZBN: 9429041302088
Company Number: 5347401
Entity
Birkenhead
Auckland
0626
18 May 2016 - 05 Apr 2018
Gibbston Trustee Company Limited
Shareholder NZBN: 9429041364208
Company Number: 5420242
Entity
18 May 2016 - 13 Oct 2017
Gibbston Trustee Company Limited
Shareholder NZBN: 9429041364208
Company Number: 5420242
Entity
Auckland Central
Auckland
1010
18 May 2016 - 13 Oct 2017
Location
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