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GARDENIA TRUSTEES LIMITED

● Registered
NZBN 9429039416056 · NZ Company No. 404100 · NZ Limited Company · Incorporated 8 Nov 1988

Gardenia Trustees Limited was incorporated on 8 November 1988 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13742 days.

Overview

NZ Business Number
9429039416056
Company Number
404100
Company Name
GARDENIA TRUSTEES LIMITED
Previously Known As
BUSY EYES LIMITED
before 3 August 2011, Wednesday

MOOMOOGA LIMITED
before 7 March 2000, Tuesday

POLYNZ CORPORATION LIMITED
before 30 December 1999, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
8 November 1988 (Tuesday)
Status
Registered
Status History
Registered as of 8 November 1988 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
63 Bellevue Road
Mount Eden
Auckland
NZ 1024
Country of Origin
New Zealand
Address for Service
63 Bellevue Road
Mount Eden
Auckland
NZ 1024
Postal Address File ID
Registered Office: 349072
Address for Service: 349072

Historic Data for Addresses

Address for Share Register

  1. From 25 October 1994 to 30 October 2003
    3 Basque Road, Newton, Auckland
  2. From 30 October 2003 to 6 December 2006
    C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
  3. From 6 December 2006 to 17 October 2007
    C/-mountfort & Associates, Level 1 Unit E, 272 Ti Raku Drive, East Tamaki, Auckland
  4. From 17 October 2007 to 30 November 2009
    C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
  5. From 30 November 2009 to 11 October 2010
    9 Churton Street, Parnell, Auckland 1052

Principal Place of Business

  1. From 10 November 1994 to 6 November 2003
    3/47 Hattaway Ave, Bucklands Beach
  2. From 6 November 2003 to 5 October 2006
    C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
  3. From 5 October 2006 to 17 October 2007
    Mountfort & Associates, Level 1, Unit E, 272 Ti Rakau Dr, East Tamaki, Auckland
  4. From 17 October 2007 to 7 December 2009
    C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
  5. From 7 December 2009 to 19 October 2010
    9 Churton Street, Parnell, Auckland 1052, NZ

Address for Service

  1. From 1 July 1997 to 6 November 2003
    3 Basque Road, Eden Terrace, Newton
  2. From 6 November 2003 to 5 October 2006
    C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
  3. From 5 October 2006 to 17 October 2007
    Mountfort & Associates, Level 1, Unit E, 272 Ti Rakau Dr, East Tamaki, Auckland
  4. From 17 October 2007 to 7 December 2009
    C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
  5. From 7 December 2009 to 19 October 2010
    9 Churton Street, Parnell, Auckland 1052, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    3 Basque Road, Eden Terrace, Newton

Company Directors

2 listed
GB
Geoffrey Malcolm BILKEY
Appointed 2 Apr 2012 · 40 Mount Eden Road, Mount Eden, Auckland, NZ, 1024
LR
Lusia Faaiuga REEDY
Appointed 1 Nov 1989 · 63 Bellevue Road, Mount Eden, Auckland, NZ, 1024

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Lusia Faaiuga REEDY
63 Bellevue Road, Mount Eden, Auckland