General information
Gardiner Farms Limited
Type: NZ Limited Company (Ltd)9429036895571
New Zealand Business Number
1139374
Company Number
Registered
Company Status
Gardiner Farms Limited (issued an NZ business number of 9429036895571) was started on 31 May 2001. 2 addresses are currently in use by the company: 30 Queen Street, Levin, Levin, 5510 (type: physical, registered). 30 Queen Street, Levin, Levin had been their physical address, up to 06 Nov 2019. 10000 shares are issued to 5 shareholders who belong to 1 shareholder group. The first group consists of 5 entities and holds 10000 shares (100 per cent of shares), namely:
Meaclem, Gordon Henare (a director) located at Levin, Levin postcode 5510,
Jacobs, Tracy (a director) located at Levin, Levin postcode 5510,
Gardiner, Sharlene Anita (a director) located at Otaki Beach, Otaki postcode 5512. Businesscheck's database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Queen Street, Levin, Levin, 5510 | Physical & registered & service | 06 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Henare Meaclem
Levin, Levin, 5510
Address used since 27 Nov 2023 |
Director | 27 Nov 2023 - current |
|
Sharlene Anita Gardiner
Otaki Beach, Otaki, 5512
Address used since 27 Nov 2023 |
Director | 27 Nov 2023 - current |
|
Tracy Jacobs
Levin, Levin, 5510
Address used since 27 Nov 2023 |
Director | 27 Nov 2023 - current |
|
George Patrick Te Taawhi O'connor Patena
Turangi, 3381
Address used since 27 Nov 2023 |
Director | 27 Nov 2023 - current |
|
Kim Maree Gardiner
Waihi, Waihi, 3610
Address used since 27 Nov 2023 |
Director | 27 Nov 2023 - current |
|
Albert Gardiner
Levin, Levin, 5510
Address used since 05 Mar 2016 |
Director | 05 Mar 2016 - 27 Nov 2023 |
|
Ryan Joseph Gardiner
Levin, Levin, 5510
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 27 Nov 2023 |
|
Dolly Margaret Miratana
Rd 31, Levin, 5573
Address used since 22 Mar 2014 |
Director | 22 Mar 2014 - 02 Mar 2023 |
|
Colleen Harper
Levin, Levin, 5510
Address used since 23 Sep 2015 |
Director | 10 Dec 2005 - 31 Jul 2016 |
|
Hoko Peter Gardiner
Levin, Levin, 5510
Address used since 23 Sep 2015 |
Director | 31 May 2001 - 04 Jul 2016 |
|
Horace Joseph Te Uata Cook
Rd 31, Levin, 5573
Address used since 31 May 2001 |
Director | 31 May 2001 - 22 Mar 2014 |
|
Albert Gardiner
Rd 31, Levin,
Address used since 31 May 2001 |
Director | 31 May 2001 - 10 Dec 2005 |
|
Earl William Gardiner
Rd 5, Palmerston North,
Address used since 31 May 2001 |
Director | 31 May 2001 - 10 Dec 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Queen Street, Levin, Levin, 5510 | Physical & registered | 05 May 2017 - 06 Nov 2019 |
| 7 Aotaki Street, Otaki, Otaki, 5512 | Physical & registered | 27 Apr 2016 - 05 May 2017 |
| 7 Aotaki Street, Otaki | Physical & registered | 31 May 2001 - 27 Apr 2016 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Meaclem, Gordon Henare Director |
Levin Levin 5510 |
29 Nov 2023 - current |
|
Jacobs, Tracy Director |
Levin Levin 5510 |
29 Nov 2023 - current |
|
Gardiner, Sharlene Anita Director |
Otaki Beach Otaki 5512 |
29 Nov 2023 - current |
|
O'connor Patena, George Patrick Te Taawhi Director |
Turangi 3381 |
29 Nov 2023 - current |
|
Gardiner, Kim Maree Director |
Waihi Waihi 3610 |
29 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Horace Joseph Te Uata Individual |
Rd 31 Levin |
31 May 2001 - 29 Nov 2023 |
|
Gardiner, Hoko Peter Individual |
Levin |
31 May 2001 - 29 Nov 2023 |
|
Harper, Colleen Individual |
Levin 5510 |
29 Nov 2012 - 29 Nov 2023 |
|
Gardiner, Earl William Individual |
Rd 5 Palmerston North |
31 May 2001 - 29 Nov 2012 |
|
Gardiner, Albert Individual |
Rd 31 Levin |
31 May 2001 - 29 Nov 2012 |
Location
Companies nearby
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|
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|
Cullinane Steele Trustees (2011) Limited 28 Queen Street |
|
Sisu It Limited 30 Queen Street |
|
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