General information

Garrison Holdings Limited

Type: NZ Limited Company (Ltd)
9429039467829
New Zealand Business Number
387751
Company Number
Registered
Company Status

Garrison Holdings Limited (New Zealand Business Number 9429039467829) was launched on 25 Mar 1988. 2 addresses are in use by the company: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). Level 10, 44 Khyber Pass Road, Grafton, Auckland had been their registered address, until 02 Oct 2015. 6600 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 6000 shares (90.91 per cent of shares), namely:
Gaze Burt Trustees 20 Limited (an entity) located at Auckland City postcode 1110,
Trustee Corporation (Mat190) Limited (an entity) located at Grafton, Auckland postcode 1010. Businesscheck's information was last updated on 23 Mar 2024.

Current address Type Used since
Level 7, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical & service 02 Oct 2015
Directors
Name and Address Role Period
Garry John Horne
Devonport, Auckland, 0624
Address used since 25 Mar 1988
Director 25 Mar 1988 - current
Eric Henry Horne
Devonport, Auckland,
Address used since 25 Mar 1988
Director 25 Mar 1988 - 15 Dec 1993
Addresses
Previous address Type Period
Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 Registered 18 Nov 2010 - 02 Oct 2015
C/- Chatfield & Co.,chartered Accountant, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 Registered 21 May 2003 - 18 Nov 2010
C/-charfield & Co, Level 10,newcall Tower, 44 Khyber Pass Road, Auckland 1001 Registered 16 May 2003 - 16 May 2003
Chatfield & Co, 10 Turner Street, Auckland Registered 30 Jun 1997 - 16 May 2003
1 Totaravale Drive, Glenfield, Auckland 1310 Physical 20 Feb 1992 - 02 Oct 2015
- Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
6600
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000
Shareholder Name Address Period
Gaze Burt Trustees 20 Limited
Shareholder NZBN: 9429048092579
Entity (NZ Limited Company)
Auckland City
1110
21 Jan 2022 - current
Trustee Corporation (mat190) Limited
Shareholder NZBN: 9429048925914
Entity (NZ Limited Company)
Grafton
Auckland
1010
21 Jan 2022 - current

Historic shareholders

Shareholder Name Address Period
Westbrook, Bruce Clifford
Individual
Glenfield
Auckland
25 Mar 1988 - 15 Sep 2017
Chatfield, Gregory Charles
Individual
Kohimarama
Auckland
15 Nov 2006 - 21 Jan 2022
Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Entity
Grafton
Auckland
1010
15 Sep 2017 - 21 Jan 2022
Horne, Garry John
Individual
Glenfield
Auckland
25 Mar 1988 - 26 Oct 2021
Horne, Garry John
Individual
Glenfield
Auckland
25 Mar 1988 - 26 Oct 2021
Chatfield, Gregory Charles
Individual
Kohimarama
Auckland
15 Nov 2006 - 21 Jan 2022
Chatfield, Gregory Charles
Individual
Kohimarama
Auckland
15 Nov 2006 - 21 Jan 2022
Chatfield, Gregory Charles
Individual
Kohimarama
Auckland
15 Nov 2006 - 21 Jan 2022
Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Entity
Grafton
Auckland
1010
15 Sep 2017 - 21 Jan 2022
Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Company Number: 878352
Entity
Grafton
Auckland
1010
15 Sep 2017 - 21 Jan 2022
Horne, Garry John
Individual
Glenfield
Auckland
25 Mar 1988 - 26 Oct 2021
Horne, Garry John
Individual
Glenfield
Auckland
25 Mar 1988 - 26 Oct 2021
Horne, Garry John
Individual
Glenfield
Auckland
25 Mar 1988 - 26 Oct 2021
Horne, Garry John
Individual
Glenfield
Auckland
25 Mar 1988 - 26 Oct 2021
Horne, Garry John
Individual
Devonport
Auckland
25 Mar 1988 - 26 Oct 2021
Location
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