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General information

Gardones (1988) Limited

Type: NZ Limited Company (Ltd)
9429039434906
New Zealand Business Number
398484
Company Number
Registered
Company Status

Gardones (1988) Limited (issued an NZBN of 9429039434906) was registered on 06 Sep 1988. 5 addresess are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, up to 30 Mar 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Watson, Ranald Weir (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Watson, Jillian Margaret (an individual) - located at Titirangi, Auckland. Businesscheck's data was updated on 01 Apr 2024.

Current address Type Used since
Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland Other (Address For Share Register) 23 Apr 2008
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Other (Address For Share Register) & shareregister (Address For Share Register) 21 Feb 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 01 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 30 Mar 2022
Last updated:
Directors
Name and Address Role Period
Jillian Margaret Watson
Titirangi, Auckland, 0604
Address used since 30 Apr 2012
Director 06 Sep 1988 - current
Ranald Weir Watson
Titirangi, Auckland, 0604
Address used since 30 Apr 2012
Director 06 Sep 1988 - current
Addresses
Other active addresses
Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 30 Mar 2022
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Physical 01 May 2008 - 30 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Registered 01 May 2008 - 01 Mar 2022
Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland Physical & registered 23 May 2007 - 01 May 2008
Level 8, 53 Fort Street, Auckland Registered & physical 08 Sep 2003 - 23 May 2007
Level 6, 70 Shortland Street, Auckland Physical 02 Aug 1999 - 08 Sep 2003
3rd Floor, 35 Albert Street, Auckland Physical 02 Aug 1999 - 02 Aug 1999
3rd Floor, 35 Albert Street, Auckland Registered 02 Aug 1999 - 08 Sep 2003
582 South Titirangi Rd, Titirangi Registered 04 May 1997 - 02 Aug 1999
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Watson, Ranald Weir
Individual 		Titirangi
Auckland
0604 		06 Sep 1988 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Watson, Jillian Margaret
Individual 		Titirangi
Auckland
0604 		06 Sep 1988 - current
Location
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