Task Management Limited (issued an NZ business number of 9429038952920) was registered on 07 Aug 1992. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, service). 16 College Hill, Ponsonby, Auckland had been their physical address, until 10 Jun 2021. Task Management Limited used more aliases, namely: Task Management (Auckland) Limited from 23 Jul 1993 to 01 Sep 1995, Santa Clarita Investments Limited (07 Aug 1992 to 23 Jul 1993). 25000 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 4000 shares (16% of shares), namely:
Grebinchukov, Anton (a director) located at Grafton, Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 24% of all shares (exactly 6000 shares); it includes
Gardner, Clive Anthony (an individual) - located at Coatesville, Albany, Rd3,
Gardner, Valerie (an individual) - located at Coatesville, Albany, Rd3. Moving on to the third group of shareholders, share allocation (6000 shares, 24%) belongs to 2 entities, namely:
Gardner, Valerie, located at Coatesville, Albany, Rd3 (an individual),
Gardner, Clive Anthony, located at Coatesville, Albany, Rd3 (an individual). Our database was updated on 21 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 4 Graham Street, Auckland, 1010 | Registered | 09 Feb 2017 |
Level 4, 4 Graham Street, Auckland, 1010 | Physical & service | 10 Jun 2021 |
Name and Address | Role | Period |
---|---|---|
Clive Anthony Gardner
Coatesville, Albany R D 3, 0793
Address used since 17 Aug 2015 |
Director | 18 May 1993 - current |
Malcolm Henry Mackay
Mt Eden, Auckland, 1024
Address used since 17 Aug 2015 |
Director | 14 Aug 2002 - current |
Justin Anthony Gardner
Altona North, Melbourne, Victoria, 3025
Address used since 13 Oct 2022
Altona North, Melbourne, Victoria, 3025
Address used since 24 May 2021 |
Director | 24 May 2021 - current |
Anton Grebinchukov
Mangawhai Heads, Mangawhai, 0505
Address used since 13 Oct 2022
Grafton, Auckland, 1010
Address used since 24 May 2021 |
Director | 24 May 2021 - current |
Nigel Harding Whiteman
Freemans Bay, Auckland, 1011
Address used since 19 Aug 2005 |
Director | 18 May 1993 - 01 Apr 2020 |
Malcolm Henry Mckay
Mt Eden, Auckland,
Address used since 12 Aug 2002 |
Director | 12 Aug 2002 - 14 Aug 2002 |
Martin Hugh Dalgleish
Karori, Wellington,
Address used since 07 Aug 1992 |
Director | 07 Aug 1992 - 18 May 1993 |
Richard Harold Cathie
Lowry Bay, Wellington,
Address used since 07 Aug 1992 |
Director | 07 Aug 1992 - 18 May 1993 |
Previous address | Type | Period |
---|---|---|
16 College Hill, Ponsonby, Auckland | Physical | 26 Aug 2009 - 10 Jun 2021 |
Level 8, 120 Albert Street, Auckland | Registered | 20 Aug 2003 - 09 Feb 2017 |
143 Nelson Street, Auckland | Physical | 30 Aug 1998 - 26 Aug 2009 |
323 Gt South Road, Ellerslie, Auckland | Physical | 30 Aug 1998 - 30 Aug 1998 |
210 Bucklands Beach Road, Buclands Beach, Auckland | Registered | 19 Aug 1994 - 20 Aug 2003 |
Shareholder Name | Address | Period |
---|---|---|
Grebinchukov, Anton Director |
Grafton Auckland 1010 |
19 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Gardner, Clive Anthony Individual |
Coatesville Albany, Rd3 |
30 Aug 2004 - current |
Gardner, Valerie Individual |
Coatesville Albany, Rd3 |
30 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Gardner, Valerie Individual |
Coatesville Albany, Rd3 |
30 Aug 2004 - current |
Gardner, Clive Anthony Individual |
Coatesville Albany, Rd3 |
30 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Whiteman, Nigel Harding Individual |
Freemans Bay Auckland |
07 Aug 1992 - current |
Whiteman, Alexis Carolynn Individual |
Freemans Bay Auckland |
25 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackay, Rachel Mary Individual |
Mt Eden Auckland |
30 Aug 2004 - current |
Mackay, Malcolm Henry Individual |
Mt Eden Auckland |
30 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Arnold, Gary Ian Individual |
Coatesville Albany, Rd3 |
30 Aug 2004 - 01 Jun 2021 |
Somerville, Nigel Stewart Individual |
Mt Eden Auckland |
30 Aug 2004 - 01 Jun 2021 |
Arnold, Gary Ian Individual |
Coatesville Albany, Rd3 |
30 Aug 2004 - 01 Jun 2021 |
Ferrymead Trust Other |
07 Aug 1992 - 27 Jun 2010 | |
Glenmore Trust Other |
07 Aug 1992 - 30 Aug 2004 | |
Null - Ferrymead Trust Other |
07 Aug 1992 - 27 Jun 2010 | |
Null - Glenmore Trust Other |
07 Aug 1992 - 30 Aug 2004 | |
Null - Mackay Family Trust Other |
07 Aug 1992 - 30 Aug 2004 | |
Mackay Family Trust Other |
07 Aug 1992 - 30 Aug 2004 |
Air-seal Distribution Limited C/-lock & Partners Limited |
|
M & R Properties Limited Level 3 |
|
Ksb Properties Limited Level 3 |
|
Online Contractors Limited 16 College Hill |
|
Hachiko NZ Limited 16 College Hill |
|
Stamford Insurance Brokers Limited 16 College Hill |