General information
Gardiner Knobloch Limited
Type: NZ Limited Company (Ltd)9429037399009
New Zealand Business Number
1008457
Company Number
Registered
Company Status
Gardiner Knobloch Limited (issued a New Zealand Business Number of 9429037399009) was started on 21 Dec 1999. 3 addresses are currently in use by the company: 50A Ossian Street, Ahuriri, Napier, 4110 (type: registered, service). Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier had been their registered address, until 10 Jan 2024. 104800 shares are allotted to 18 shareholders who belong to 12 shareholder groups. The first group contains 1 entity and holds 8333 shares (7.95 per cent of shares), namely:
Gillies, Peter David (an individual) located at Westshore, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 7.95 per cent of all shares (8334 shares); it includes
Gardiner, Ewan Richard (an individual) - located at Rd 2, Napier. Next there is the next group of shareholders, share allocation (8333 shares, 7.95%) belongs to 1 entity, namely:
Collier, Leon Craig, located at Clive, Clive (a director). Our database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Registered | 22 Jul 2014 |
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Physical | 05 Sep 2014 |
| 50a Ossian Street, Ahuriri, Napier, 4110 | Registered & service | 10 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ewan Richard Gardiner
Poraiti, Napier, 4182
Address used since 06 Jul 2015 |
Director | 21 Dec 1999 - current |
|
Peter David Gillies
Westshore, Napier, 4110
Address used since 06 Jul 2015 |
Director | 21 Dec 1999 - current |
|
Leon Craig Collier
Clive, Clive, 4102
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - current |
|
Angela Margaret Robinson
Taradale, Napier, 4112
Address used since 20 Dec 2016
Napier, 4183
Address used since 09 Nov 2017 |
Director | 20 Dec 2016 - 14 Nov 2022 |
|
Graeme Stuart Knobloch
Napier, 4110
Address used since 06 Jul 2015 |
Director | 21 Dec 1999 - 30 Jun 2018 |
|
Mary Anne Frances Cleary
Napier,
Address used since 31 Jul 2003 |
Director | 21 Dec 1999 - 31 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Registered | 21 Sep 2023 - 10 Jan 2024 |
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Service | 05 Sep 2014 - 10 Jan 2024 |
| Wilket House, Shakespeare Road, Napier | Registered | 13 Apr 2000 - 22 Jul 2014 |
| Wilket House, Shakespeare Road, Napier | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Wilket House, Shakespeare Road, Napier | Physical | 21 Dec 1999 - 05 Sep 2014 |
Financial Data
Financial info
104800
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8333
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillies, Peter David Individual |
Westshore Napier 4110 |
21 Dec 1999 - current |
Shares Allocation #2 Number of Shares: 8334
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Ewan Richard Individual |
Rd 2 Napier 4182 |
21 Dec 1999 - current |
Shares Allocation #3 Number of Shares: 8333
| Shareholder Name | Address | Period |
|---|---|---|
|
Collier, Leon Craig Director |
Clive Clive 4102 |
05 Jul 2017 - current |
Shares Allocation #4 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Collier, Leon Craig Director |
Clive Clive 4102 |
05 Jul 2017 - current |
Shares Allocation #5 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillies, Peter David Individual |
Westshore Napier 4110 |
21 Dec 1999 - current |
Shares Allocation #6 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Ewan Richard Individual |
Rd 2 Napier 4182 |
21 Dec 1999 - current |
Shares Allocation #7 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Louise Helen Individual |
Clive Clive 4102 |
19 Jul 2018 - current |
|
Cooper, Karen Grace Individual |
Clive Clive 4102 |
19 Jul 2018 - current |
|
Collier, Leon Craig Director |
Clive Clive 4102 |
05 Jul 2017 - current |
Shares Allocation #8 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Collier, Leon Craig Director |
Clive Clive 4102 |
05 Jul 2017 - current |
Shares Allocation #9 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Ewan Richard Individual |
Rd 2 Napier 4182 |
21 Dec 1999 - current |
|
O'connor, James Roderick Individual |
Churton Park Wellington |
21 Dec 1999 - current |
|
Gardiner, Myra Christina Individual |
Poraiti Napier |
21 Dec 1999 - current |
Shares Allocation #10 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchinson, John David Individual |
Napier 4182 |
21 Dec 1999 - current |
|
Gillies, Susan Mary Individual |
Westshore Napier 4110 |
21 Dec 1999 - current |
|
Gillies, Peter David Individual |
Westshore Napier 4110 |
21 Dec 1999 - current |
Shares Allocation #11 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillies, Peter David Individual |
Westshore Napier 4110 |
21 Dec 1999 - current |
Shares Allocation #12 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Ewan Richard Individual |
Rd 2 Napier 4182 |
21 Dec 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Stuart Douglas Individual |
Rd 2 Napier 4182 |
19 Jul 2018 - 30 May 2023 |
|
Cleary, Mary Anne Frances Individual |
Napier |
21 Dec 1999 - 31 Jul 2008 |
|
Robinson, Bruce Mervyn Individual |
Rd 3 Napier 4183 |
19 Jul 2018 - 30 May 2023 |
|
Robinson, Angela Margaret Individual |
Napier 4183 |
05 Jul 2017 - 30 May 2023 |
|
Knobloch, Cathryn Jane Individual |
Napier |
21 Dec 1999 - 19 Jul 2018 |
|
Knobloch, George Anthony John Individual |
Waipawa |
21 Dec 1999 - 31 Jul 2008 |
|
Greer, Stephen Alexander Individual |
Rd 2 Napier 4182 |
14 Jul 2014 - 19 Jul 2018 |
|
Knobloch, Graeme Stuart Individual |
Bluff Hill Napier 4110 |
14 Jul 2014 - 19 Jul 2018 |
|
Knobloch, Graeme Stuart Individual |
Napier |
21 Dec 1999 - 19 Jul 2018 |
Location
Companies nearby
 |
Auckland Laundromat Company Limited Level 1, Gardiner Knobloch House |
|
Hortpro Limited Level 1, Gardiner Knobloch House |
|
Central Laundromat Limited Level 1, Gardiner Knobloch House |
|
Complete Contracting Hb Limited Level 1 |
|
Maco Developments Limited Level 1, Gardiner Knobloch House |
|
Taihape Towing Limited Level 1, Gardiner Knobloch House |