Gardones (1988) Limited
Type: NZ Limited Company (Ltd)Gardones (1988) Limited (issued an NZBN of 9429039434906) was registered on 06 Sep 1988. 5 addresess are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, up to 30 Mar 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Watson, Ranald Weir (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Watson, Jillian Margaret (an individual) - located at Titirangi, Auckland. Businesscheck's data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland | Other (Address For Share Register) | 23 Apr 2008 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Feb 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 01 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jillian Margaret Watson
Titirangi, Auckland, 0604
Address used since 30 Apr 2012 |
Director | 06 Sep 1988 - current |
|
Ranald Weir Watson
Titirangi, Auckland, 0604
Address used since 30 Apr 2012 |
Director | 06 Sep 1988 - current |
| Type | Used since | |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 01 May 2008 - 30 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 01 May 2008 - 01 Mar 2022 |
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Physical & registered | 23 May 2007 - 01 May 2008 |
| Level 8, 53 Fort Street, Auckland | Registered & physical | 08 Sep 2003 - 23 May 2007 |
| Level 6, 70 Shortland Street, Auckland | Physical | 02 Aug 1999 - 08 Sep 2003 |
| 3rd Floor, 35 Albert Street, Auckland | Physical | 02 Aug 1999 - 02 Aug 1999 |
| 3rd Floor, 35 Albert Street, Auckland | Registered | 02 Aug 1999 - 08 Sep 2003 |
| 582 South Titirangi Rd, Titirangi | Registered | 04 May 1997 - 02 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Ranald Weir Individual |
Titirangi Auckland 0604 |
06 Sep 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Jillian Margaret Individual |
Titirangi Auckland 0604 |
06 Sep 1988 - current |
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