General information

M Gardyne Limited

Type: NZ Limited Company (Ltd)
9429041712443
New Zealand Business Number
5684609
Company Number
Registered
Company Status
116658852
GST Number
A014520 - Sheep Farming And Cereal Grain Growing
Industry classification codes with description

M Gardyne Limited (NZBN 9429041712443) was incorporated on 20 Apr 2015. 5 addresess are in use by the company: 126 Otamita Road, Gore, 9773 (type: postal, office). 3 Fairfield Street, Gore, Gore had been their physical address, until 29 Jun 2022. 121000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 101998 shares (84.3 per cent of shares), namely:
Gardyne, Marie-Louise (an individual) located at Gore postcode 9773,
Gardyne, Michael William (a director) located at Gore postcode 9773. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Gardyne, Michael William (a director) - located at Gore. The 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Gardyne, Marie-Louise, located at Gore (an individual). "Sheep farming and cereal grain growing" (ANZSIC A014520) is the category the Australian Bureau of Statistics issued M Gardyne Limited. Our information was updated on 24 Apr 2024.

Current address Type Used since
156-158 Stafford Street, Timaru, Timaru, 7910 Registered & physical & service 29 Jun 2022
126 Otamita Road, Gore, 9773 Postal & office & delivery 03 Oct 2022
Contact info
64 027 3646508
Phone (Phone)
accounts@mgfarms.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
michael@mgfarms.co.nz
Email
Directors
Name and Address Role Period
Michael William Gardyne
Knapdale, Gore, 9773
Address used since 09 Sep 2016
Gore, 9773
Address used since 12 Sep 2019
Director 20 Apr 2015 - current
Marie-louise Gardyne
Gore, 9773
Address used since 01 Jul 2022
Director 01 Jul 2022 - current
Graeme William Gardyne
Rd 3, Gore, 9773
Address used since 20 Apr 2015
Director 20 Apr 2015 - 01 Jul 2022
Elspeth Lynley Gardyne
Rd 3, Gore, 9773
Address used since 20 Apr 2015
Director 20 Apr 2015 - 01 Jul 2022
Addresses
Principal place of activity
126 Otamita Road , Gore , 9773
Previous address Type Period
3 Fairfield Street, Gore, Gore, 9710 Physical & registered 19 Sep 2016 - 29 Jun 2022
16 Main Street, Gore, Gore, 9710 Physical & registered 20 Apr 2015 - 19 Sep 2016
Financial Data
Financial info
121000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 101998
Shareholder Name Address Period
Gardyne, Marie-louise
Individual
Gore
9773
05 Aug 2022 - current
Gardyne, Michael William
Director
Gore
9773
20 Apr 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gardyne, Michael William
Director
Gore
9773
20 Apr 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gardyne, Marie-louise
Individual
Gore
9773
05 Aug 2022 - current
Shares Allocation #4 Number of Shares: 9500
Shareholder Name Address Period
Barkema, Mirinda
Individual
Ohope
Ohope
3121
14 Mar 2017 - current
Shares Allocation #5 Number of Shares: 9500
Shareholder Name Address Period
Barkema, Theo
Individual
Ohope
Ohope
3121
14 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Gardyne, Neil Leslie
Individual
Rd 7
Gore
9777
20 Apr 2015 - 05 Jul 2023
Gardyne, Neil Leslie
Individual
Rd 7
Gore
9777
20 Apr 2015 - 05 Jul 2023
Gardyne, Neil Leslie
Individual
Rd 7
Gore
9777
20 Apr 2015 - 05 Jul 2023
M Gardyne Trust
Other
Timaru
7910
03 Apr 2023 - 23 May 2023
Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Company Number: 963392
Entity
Gore
Gore
9710
20 Apr 2015 - 03 Apr 2023
Gardyne, Graeme William
Individual
Rd 3
Gore
9773
20 Apr 2015 - 03 Apr 2023
Gardyne, Elspeth Lynley
Individual
Rd 3
Gore
9773
20 Apr 2015 - 03 Apr 2023
Barkema, Marie-louise
Individual
Gore
9773
04 Aug 2015 - 08 Sep 2020
Gardyne, Marie Louise
Individual
Gore
9773
08 Sep 2020 - 05 Aug 2022
Location
Companies nearby
Bracken Hall Limited
3 Fairfield Street
Milnes Transport Limited
3 Fairfield Street
Genesis Farming South Limited
3 Fairfield Street
Good Shepherd Holdings Limited
3 Fairfield Street
Dairyplus Limited
3 Fairfield Street
Southern Ocean Lobster Limited
3 Fairfield Street
Similar companies
Sam Chaff Limited
28 Gerrard Road
J Gardyne Limited
Level 1, 162 Dee Street
Ardan Feirme Limited
101 Don Street
Arhee Farming Limited
101 Don Street
Fair View Limited
162 Dee Street
Sheardale Limited
155 Craigmore Valley Road