General information
R W & S F Gardiner Limited
Type: NZ Limited Company (Ltd)9429032248050
New Zealand Business Number
108635
Company Number
Registered
Company Status
R W & S F Gardiner Limited (issued an NZ business number of 9429032248050) was started on 16 Jun 1980. 2 addresses are in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, registered). Chartered Accounting Limited, 1St Floor, 101 Station Road, Penrose had been their physical address, up until 12 Dec 2003. 35000 shares are issued to 0 shareholders who belong to 0 shareholder groups. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Physical & registered & service | 12 Dec 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Meredith Bevin Gardiner
Remuera, Auckland, 1050
Address used since 24 May 2016 |
Director | 30 Jun 1991 - current |
|
Sydney Francis Gardiner
Remuera, Auckland, 1050
Address used since 24 May 2016 |
Director | 30 Jun 1991 - current |
|
Janette Gardiner
Papatoetoe,
Address used since 30 Jun 1991 |
Director | 30 Jun 1991 - 08 Sep 1993 |
|
Rupert William Gardiner
Papatoetoe,
Address used since 30 Jun 1991 |
Director | 30 Jun 1991 - 08 Sep 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Chartered Accounting Limited, 1st Floor, 101 Station Road, Penrose | Physical | 15 May 1999 - 12 Dec 2003 |
| Owen Williams & Company, 1st Floor, 101 Station Road, Penrose | Physical | 15 May 1999 - 15 May 1999 |
| C/- Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papatoetoe | Physical | 09 Jun 1998 - 15 May 1999 |
| Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papatoetoe | Registered | 20 May 1998 - 12 Dec 2003 |
| 129 Kolmar Road, Papatoetoe, Auckland | Registered | 02 Jul 1996 - 20 May 1998 |
| 717 719 Great South Rd, Otahuhu, Auckland | Registered | 01 May 1992 - 02 Jul 1996 |
Financial Data
Financial info
35000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Sydney Francis Individual |
Remuera 5 Auckland 1050 |
29 Apr 2004 - 29 Apr 2004 |
|
Gardiner, Sydney Francis Individual |
Remuera 5 |
29 Apr 2004 - 29 Apr 2004 |
|
Gardiner, Meredith Bevin Individual |
Remuera 5 Auckland 1050 |
29 Apr 2004 - 29 Apr 2004 |
|
Gardiner, Meredith Bevin Individual |
Remuera 5 |
29 Apr 2004 - 29 Apr 2004 |
Location
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