General information

Gardies Properties Limited

Type: NZ Limited Company (Ltd)
9429034442555
New Zealand Business Number
1724980
Company Number
Registered
Company Status

Gardies Properties Limited (issued an NZ business number of 9429034442555) was incorporated on 11 Nov 2005. 2 addresses are currently in use by the company: 438 Portobello Road, Macandrew Bay, Dunedin, 9014 (type: physical, service). 13 Bayne Terrace, Macandrew Bay, Dunedin had been their physical address, up until 12 Oct 2016. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Whitburn, Ross Neil (an individual) located at Macandrew Bay, Dunedin postcode 9014. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Whitburn, Valerie (an individual) - located at Macandrew Bay, Dunedin. Next there is the next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Whitburn, Ross Neil, located at Macandrew Bay, Dunedin (an individual),
Whitburn, Valerie, located at Macandrew Bay, Dunedin (an individual),
Ond Trustees Limited, located at Dunedin Central, Dunedin (an other). Businesscheck's information was updated on 26 Mar 2024.

Current address Type Used since
462 Moray Place, Investment House, Dunedin Registered 11 Nov 2005
438 Portobello Road, Macandrew Bay, Dunedin, 9014 Physical & service 12 Oct 2016
Directors
Name and Address Role Period
Ross Neil Whitburn
Macandrew Bay, Dunedin, 9014
Address used since 04 Oct 2016
Director 11 Nov 2005 - current
Addresses
Previous address Type Period
13 Bayne Terrace, Macandrew Bay, Dunedin, 9014 Physical 11 Nov 2005 - 12 Oct 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Whitburn, Ross Neil
Individual
Macandrew Bay
Dunedin
9014
11 Nov 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Whitburn, Valerie
Individual
Macandrew Bay
Dunedin
9014
11 Nov 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Whitburn, Ross Neil
Individual
Macandrew Bay
Dunedin
9014
11 Nov 2005 - current
Whitburn, Valerie
Individual
Macandrew Bay
Dunedin
9014
11 Nov 2005 - current
Ond Trustees Limited
Other (Other)
Dunedin Central
Dunedin
9016
20 Sep 2011 - current
Location
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