General information

L C Gardiner Limited

Type: NZ Limited Company (Ltd)
9429031949125
New Zealand Business Number
126766
Company Number
Registered
Company Status

L C Gardiner Limited (issued a business number of 9429031949125) was launched on 11 Oct 1961. 2 addresses are currently in use by the company: 25 Mailer Street, Mornington, Dunedin, 9011 (type: registered, physical). Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch had been their registered address, up to 01 Aug 2016. 25400 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 13098 shares (51.57 per cent of shares), namely:
Kelly, Rebekah Mary (an individual) located at R D 1, Waiau postcode 7395,
Kelly, David Patrick (an individual) located at Rd 1, Waiau postcode 7395. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Gardiner Jnr, Linton Charrington (an individual) - located at Rd 1, Waiau. Next there is the 3rd group of shareholders, share allocation (12299 shares, 48.42%) belongs to 3 entities, namely:
Gardiner Jnr, Linton Charrington, located at Rd 1, Waiau (an individual),
Gardiner, Jonathan Patten, located at Hanmer Springs (an individual),
Davies, Susan Elizabeth, located at Rd 1, Palmerston North (an individual). Our data was last updated on 15 Mar 2024.

Current address Type Used since
25 Mailer Street, Mornington, Dunedin, 9011 Registered & physical & service 01 Aug 2016
Directors
Name and Address Role Period
Linton Charrington Gardiner Jnr
Rd 1, Waiau, 7395
Address used since 29 May 2015
Director 30 Nov 1988 - current
Jonathan Patten Gardiner
Hanmer Springs, 7334
Address used since 29 May 2015
Director 30 Nov 1988 - current
Rebekah Mary Kelly
Rd 1, Waiau, 7395
Address used since 29 May 2015
Director 26 Jul 2010 - current
David Patrick Kelly
Rd 1, Waiau, 7395
Address used since 29 May 2015
Director 26 Jul 2010 - current
Edith June Gardiner
Waiau,
Address used since 30 Nov 1988
Director 30 Nov 1988 - 26 Jul 2010
Addresses
Previous address Type Period
Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 Registered 29 Jun 1998 - 01 Aug 2016
C/- P S Alexander, Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch Registered 29 Jun 1998 - 29 Jun 1998
C/o P S Alexander, 1st Floor Unit 1, Amuri Park, Christchurch Registered 05 Jun 1997 - 29 Jun 1998
C/o P S Alexander, 29 Bampton St, Christchurch 6 Registered 30 May 1997 - 05 Jun 1997
Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 Physical 29 May 1997 - 01 Aug 2016
P S Alexander, 1st Floor Unit 1, Amuri Park, Christchurch Physical 29 May 1997 - 29 May 1997
Financial Data
Financial info
25400
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13098
Shareholder Name Address Period
Kelly, Rebekah Mary
Individual
R D 1
Waiau
7395
16 Jul 2010 - current
Kelly, David Patrick
Individual
Rd 1
Waiau
7395
16 Jul 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gardiner Jnr, Linton Charrington
Individual
Rd 1
Waiau
7395
06 Nov 2008 - current
Shares Allocation #3 Number of Shares: 12299
Shareholder Name Address Period
Gardiner Jnr, Linton Charrington
Individual
Rd 1
Waiau
7395
06 Nov 2008 - current
Gardiner, Jonathan Patten
Individual
Hanmer Springs
21 Jun 2005 - current
Davies, Susan Elizabeth
Individual
Rd 1
Palmerston North
4471
25 Aug 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Kelly, David Patrick
Individual
Rd 1
Waiau
7395
16 Jul 2010 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Kelly, Rebekah Mary
Individual
R D 1
Waiau
7395
16 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Gardiner, Sarah
Individual
Rd 1
Waiau
7395
11 Oct 1961 - 02 Jun 2023
Gardiner, Jonathan Patten
Individual
Hanmer Springs
11 Oct 1961 - 02 Jun 2023
Gardiner, Edith June
Individual
Rd 1
Waiau
7395
11 Oct 1961 - 02 Jun 2023
Alexander, Paul Robert
Individual
Churchill St
Christchurch
21 Jun 2005 - 25 Aug 2010
Gardiner, Jnr Linton Charrington
Individual
Waiau
11 Oct 1961 - 25 Aug 2010
Kelly, Estate Of John Gerard
Individual
R D 1
Waiau
7395
16 Jul 2010 - 29 Jun 2016
Location
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