General information

Gardenia Trustees Limited

Type: NZ Limited Company (Ltd)
9429039416056
New Zealand Business Number
404100
Company Number
Registered
Company Status

Gardenia Trustees Limited (NZBN 9429039416056) was launched on 08 Nov 1988. 9 addresess are in use by the company: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, service). 63 Bellevue Road, Mount Eden, Auckland had been their physical address, up until 28 Oct 2022. Gardenia Trustees Limited used other aliases, namely: Busy Eyes Limited from 07 Mar 2000 to 03 Aug 2011, Moomooga Limited (30 Dec 1999 to 07 Mar 2000) and Polynz Corporation Limited (08 Nov 1988 - 30 Dec 1999). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Reedy, Faaiuga (a director) located at Saint Johns, Auckland postcode 1072. Businesscheck's information was updated on 31 May 2025.

Current address Type Used since
63 Bellevue Road, Mount Eden, Auckland, 1024 Other (Address For Share Register) & shareregister (Address For Share Register) 11 Oct 2010
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Service & physical & registered 28 Oct 2022
97 Great South Road, Auckland, 1051 Registered & service 05 Oct 2023
Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 Shareregister 08 May 2024
Directors
Name and Address Role Period
Faaiuga Reedy
Saint Johns, Auckland, 1072
Address used since 08 May 2024
Mount Eden, Auckland, 1024
Address used since 11 Oct 2010
Director 01 Nov 1989 - current
Geoffrey Malcolm Bilkey
Auckland, 1024
Address used since 02 Apr 2012
Director 02 Apr 2012 - 15 Dec 2021
Donald Warwick White
Mt Eden, Auckland,
Address used since 21 Dec 1995
Director 21 Dec 1995 - 30 Jun 2007
John William Reedy
Remuera, Auckland,
Address used since 20 Feb 1993
Director 20 Feb 1993 - 15 Oct 1993
Kevin Ling
Freemans Bay,
Address used since 01 Nov 1989
Director 01 Nov 1989 - 20 Feb 1993
Addresses
Other active addresses
Type Used since
Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 Shareregister 08 May 2024
Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 Registered & service 16 May 2024
Previous address Type Period
63 Bellevue Road, Mount Eden, Auckland, 1024 Physical & registered 19 Oct 2010 - 28 Oct 2022
9 Churton Street, Parnell, Auckland 1052 Physical & registered 07 Dec 2009 - 19 Oct 2010
C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Registered & physical 17 Oct 2007 - 07 Dec 2009
Mountfort & Associates, Level 1, Unit E, 272 Ti Rakau Dr, East Tamaki, Auckland Registered & physical 05 Oct 2006 - 17 Oct 2007
C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn Physical & registered 06 Nov 2003 - 05 Oct 2006
3 Basque Road, Eden Terrace, Newton Physical 01 Jul 1997 - 06 Nov 2003
3/47 Hattaway Ave, Bucklands Beach Registered 10 Nov 1994 - 06 Nov 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Reedy, Faaiuga
Director
Saint Johns
Auckland
1072
17 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Reedy, Lusia Faaiuga
Individual
Mount Eden
Auckland
1024
08 Nov 1988 - 17 Nov 2016
White, Donald Warwick
Individual
Mt Eden
Auckland
08 Nov 1988 - 24 Oct 2007
Location
Companies nearby