General information
A W Gardner And Company Limited
Type: NZ Limited Company (Ltd)9429040744087
New Zealand Business Number
44424
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description
A W Gardner and Company Limited (NZBN 9429040744087) was started on 22 Mar 1939. 5 addresess are currently in use by the company: P O Box 28300, Remuera, Auckland, 1541 (type: postal, office). 149 Nelson Street, Auckland 1 had been their physical address, up until 26 Aug 2003. 565000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 226000 shares (40 per cent of shares), namely:
Glenie, Pamela (an individual) located at Remuera, Auckland,
Glenie, John Andrew (an individual) located at Remuera, Auckland. In the second group, a total of 2 shareholders hold 30 per cent of all shares (169500 shares); it includes
Glenie, John Andrew (an individual) - located at Remuera, Auckland,
Glenie, Pamela (an individual) - located at Remuera, Auckland. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the ABS issued A W Gardner and Company Limited. Businesscheck's information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 117a Captain Springs Rd, Onehunga, Auckland | Physical & registered & service | 26 Aug 2003 |
| P O Box 28300, Remuera, Auckland, 1541 | Postal | 08 Apr 2020 |
| 117a Captain Springs Road, Onehunga, Auckland, 1061 | Office & delivery | 08 Apr 2020 |
Contact info
64 9 6364731
Phone (Phone)
jglenie@awgardner.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Andrew Glenie
Remuera, Auckland, 1050
Address used since 17 May 1990 |
Director | 17 May 1990 - current |
|
Pamela Kerry Glenie
Remuera, Auckland, 1050
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Diana Ruth Glenie
Remuera, Auckland, 1050
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Richard James Glenie
Remuera, Auckland, 1050
Address used since 17 May 1990 |
Director | 17 May 1990 - 01 Jul 2019 |
|
Ivan Raymond Bignell
38 James Cook Crescent, Remuera, Auckland 1050,
Address used since 07 Apr 2010 |
Director | 17 May 1990 - 19 Jan 2016 |
|
Jack Patrick Glenie
Remuera,
Address used since 17 May 1990 |
Director | 17 May 1990 - 21 Apr 2006 |
Addresses
Principal place of activity
| 117a Captain Springs Road , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 149 Nelson Street, Auckland 1 | Physical | 27 Apr 1998 - 26 Aug 2003 |
| 149 Nelson Street, Auckland | Registered | 16 Jun 1997 - 26 Aug 2003 |
Financial Data
Financial info
565000
Total number of Shares
April
Annual return filing month
01 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 226000
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenie, Pamela Individual |
Remuera Auckland |
23 Apr 2007 - current |
|
Glenie, John Andrew Individual |
Remuera Auckland |
24 Apr 2006 - current |
Shares Allocation #2 Number of Shares: 169500
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenie, John Andrew Individual |
Remuera Auckland 1050 |
24 Apr 2006 - current |
|
Glenie, Pamela Individual |
Remuera Auckland 1050 |
23 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bignell, Margaret Jill Individual |
Remuera Auckland |
23 Apr 2007 - 12 Jul 2019 |
|
Glenie, Barbara Winifred Individual |
Remuera Auckland 1050 |
23 Apr 2007 - 12 Jul 2019 |
|
Glenie, John Patrick Individual |
Remuera Auckland |
22 Mar 1939 - 24 Apr 2006 |
|
Lily, Gardner Individual |
Auckland |
22 Mar 1939 - 23 Apr 2007 |
|
Bignell, Ivan Raymond Individual |
Remuera Auckland |
22 Mar 1939 - 23 Apr 2007 |
|
Glenie, John Andrew Individual |
Remuera Auckland |
22 Mar 1939 - 23 Apr 2007 |
|
Glenie, John Andrew Individual |
Remuera Auckland |
23 Apr 2007 - 23 Apr 2007 |
|
Bignell, Margaret Jill Individual |
Meadowbank Auckland 1072 |
23 Apr 2007 - 12 Jul 2019 |
|
Glenie, John Andrew Individual |
Remuera Auckland |
22 Mar 1939 - 23 Apr 2007 |
|
Glenie, John Patrick Individual |
Remuera Auckland |
22 Mar 1939 - 24 Apr 2006 |
|
Gardiner, A W Individual |
Auckland |
22 Mar 1939 - 23 Apr 2007 |
|
Glenie, Richard James Individual |
Remuera Auckland 1050 |
23 Apr 2007 - 12 Jul 2019 |
|
Null - The Ivan & Jill Bignell Family Trust Other |
24 Apr 2006 - 24 Apr 2006 | |
|
Null - The John Andrew Glenie Trust Other |
24 Apr 2006 - 23 Apr 2007 | |
|
The John Andrew Glenie Trust Other |
24 Apr 2006 - 23 Apr 2007 | |
|
The Ivan & Jill Bignell Family Trust Other |
24 Apr 2006 - 24 Apr 2006 | |
|
Holloway, Colin Clive Individual |
Auckland |
22 Mar 1939 - 23 Apr 2007 |
|
Glenie, Glen Gibson Individual |
Auckland |
22 Mar 1939 - 24 Apr 2006 |
|
Bignell, Ivan Raymond Individual |
Remuera Auckland |
23 Apr 2007 - 03 Apr 2019 |
Location
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|
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|
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|
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|
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|
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