General information
Gardians Logistics Limited
Type: NZ Limited Company (Ltd)9429030708372
New Zealand Business Number
3779717
Company Number
Registered
Company Status
Gardians Logistics Limited (issued an NZ business identifier of 9429030708372) was started on 16 Apr 2012. 2 addresses are in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: registered, physical). Van Aart Sycamore Lawyers Ltd, Level 1, Radio Otago House, 248 Cumberland Street, Dunedin had been their registered address, until 03 May 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mavora Holdings Limited (an entity) located at Balclutha, Balclutha, Null postcode 9230. Businesscheck's information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Registered & physical & service | 03 May 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Grant Paterson
Vauxhall, Dunedin, 9013
Address used since 04 Apr 2022
Vauxhall, Dunedin, 9013
Address used since 16 Apr 2012 |
Director | 16 Apr 2012 - current |
|
Michael James Williams
Rd 4, Clydevale, 9274
Address used since 15 Dec 2020 |
Director | 15 Dec 2020 - current |
|
Evan James Williams
Rd 4, Balclutha, 9274
Address used since 16 Apr 2012 |
Director | 16 Apr 2012 - 15 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Van Aart Sycamore Lawyers Ltd, Level 1, Radio Otago House, 248 Cumberland Street, Dunedin, 9016 | Registered & physical | 16 Apr 2012 - 03 May 2013 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mavora Holdings Limited Shareholder NZBN: 9429038928086 Entity (NZ Limited Company) |
Balclutha Balclutha Null 9230 |
08 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Richard Grant Director |
Vauxhall Dunedin 9013 |
16 Apr 2012 - 08 Dec 2012 |
|
R G Paterson Holdings Limited Shareholder NZBN: 9429038283529 Company Number: 816370 Entity |
Vauxhall Dunedin Null |
08 Dec 2012 - 08 Aug 2019 |
|
Williams, Evan James Individual |
Rd 4 Balclutha 9274 |
16 Apr 2012 - 08 Dec 2012 |
|
R G Paterson Holdings Limited Shareholder NZBN: 9429038283529 Company Number: 816370 Entity |
Vauxhall Dunedin Null |
08 Dec 2012 - 08 Aug 2019 |
|
Evan James Williams Director |
Rd 4 Balclutha 9274 |
16 Apr 2012 - 08 Dec 2012 |
Location
Companies nearby
 |
Sanson Farming Co Limited 102 Clyde Street |
|
Tim White Electrical Limited 102 Clyde Street |
|
Glensdale Limited 102 Clyde Street |
|
Clarke Agri Limited 102 Clyde Street |
|
Hewitt Dairy Enterprises Limited 102 Clyde Street |
|
Trk Farm Limited 102 Clyde Street |