General information

C K Gardyne Limited

Type: NZ Limited Company (Ltd)
9429040263809
New Zealand Business Number
155401
Company Number
Registered
Company Status

C K Gardyne Limited (New Zealand Business Number 9429040263809) was started on 15 Aug 1957. 4 addresses are currently in use by the company: 25D Victoria Avenue, Invercargill, 9810 (type: registered, service). 16 Main Street, Gore had been their registered address, up until 21 Nov 2016. 75686 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 75686 shares (100% of shares), namely:
Macdonald and Associates Trustees Limited (an entity) located at Gore, Gore postcode 9710,
Gardyne, Elspeth Lynley (an individual) located at Gore, Gore postcode 9710,
Gardyne, Graeme William (an individual) located at Gore, Gore postcode 9710. The Businesscheck data was last updated on 27 Feb 2024.

Current address Type Used since
3 Fairfield Street, Gore, Gore, 9710 Physical & registered & service 21 Nov 2016
25d Victoria Avenue, Invercargill, 9810 Registered & service 10 Nov 2023
Directors
Name and Address Role Period
Graeme William Gardyne
Gore, Gore, 9710
Address used since 02 Nov 2023
No 3 R D, Gore, 9773
Address used since 10 Nov 2010
Director 04 Jul 2006 - current
Elspeth Lynley Gardyne
Gore, Gore, 9710
Address used since 02 Nov 2023
No 3 R D, Gore, 9773
Address used since 10 Nov 2015
Director 04 Jul 2006 - current
Margaret Jean Gardyne
No 3 R D, Gore, 9773
Address used since 10 Nov 2015
Director 20 Dec 1985 - 01 Jul 2017
Clarence Keith Gardyne
No 3 R D, Gore, 9773
Address used since 10 Nov 2015
Director 20 Dec 1985 - 26 Aug 2016
Addresses
Previous address Type Period
16 Main Street, Gore, 9710 Registered & physical 18 Nov 2010 - 21 Nov 2016
Macdonald Pearce Perniskie, 16 Main Street, Gore Registered & physical 13 Dec 2006 - 18 Nov 2010
Ernst & Whinney, Chartered Accountants, 143 Main Street, Gore Registered 25 Aug 1994 - 13 Dec 2006
- Physical 17 Feb 1992 - 17 Feb 1992
C/- Macdonald & Associates, Chartered Accountants, 16 Main Street, Gore Physical 17 Feb 1992 - 13 Dec 2006
Financial Data
Financial info
75686
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 75686
Shareholder Name Address Period
Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Entity (NZ Limited Company)
Gore
Gore
9710
03 Dec 2003 - current
Gardyne, Elspeth Lynley
Individual
Gore
Gore
9710
03 Dec 2003 - current
Gardyne, Graeme William
Individual
Gore
Gore
9710
03 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Gardyne, Joanne Eleanor
Individual
No 3 Rd
Gore
03 Dec 2003 - 24 Jul 2006
Gardyne, Margaret Jean
Individual
No 3 R D
Gore
15 Aug 1957 - 15 Nov 2017
Gardyne, Clarence Keith
Individual
No 3 R D
Gore
15 Aug 1957 - 11 Nov 2016
Gardyne, John Clarence
Individual
No 3 Rd
Gore
03 Dec 2003 - 24 Jul 2006
Marshall, Angus Fergus
Individual
No 3 Rd
Gore
03 Dec 2003 - 24 Jul 2006
Gardyne, Clarence Keith
Individual
No 3 R D
Gore
15 Aug 1957 - 11 Nov 2016
Gardyne, Margaret Jean
Individual
No 3 R D
Gore
15 Aug 1957 - 15 Nov 2017
Location
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