Cervin Independent Trustee Limited was registered on 20 Jul 2011 and issued an NZ business identifier of 9429031013918. The registered LTD company has been managed by 9 directors: Anne Marie Cervin - an active director whose contract started on 12 Aug 2019,
Israel Sekone Vaealiki - an active director whose contract started on 12 Aug 2019,
Maurice William Cervin - an active director whose contract started on 12 Aug 2019,
Annabelle Mary Yvonne Garnett - an inactive director whose contract started on 01 May 2019 and was terminated on 13 Aug 2019,
Joshua Kirk Garnett - an inactive director whose contract started on 15 Dec 2016 and was terminated on 12 Aug 2019.
As stated in BizDb's data (last updated on 21 Mar 2024), the company registered 1 address: Level 13 41 Shortland Street, Auckland, Auckland, 1010 (category: registered, physical).
Up to 20 Aug 2019, Cervin Independent Trustee Limited had been using Level 1 217 Great South Road, Greenlane, Auckland as their physical address.
BizDb identified previous aliases used by the company: from 19 Jul 2011 to 15 Dec 2016 they were named Djm Trustees No. 83 Limited.
A total of 10 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 3 shares are held by 1 entity, namely:
Jackson Russell Lawyers Limited (an entity) located at Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 40% shares (exactly 4 shares) and includes
Jackson Russell Lawyers Limited - located at Auckland. Cervin Independent Trustee Limited was classified as "Trustee service" (business classification K641965).
Previous addresses
Address: Level 1 217 Great South Road, Greenlane, Auckland, 1546 New Zealand
Physical & registered address used from 23 Dec 2016 to 20 Aug 2019
Address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Dec 2013 to 23 Dec 2016
Address: 19 Victoria Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 20 Jul 2011 to 20 Dec 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Entity (NZ Limited Company) | Jackson Russell Lawyers Limited Shareholder NZBN: 9429033268927 |
Auckland 1010 New Zealand |
01 Aug 2019 - |
Shares Allocation #2 Number of Shares: 4 | |||
Entity (NZ Limited Company) | Jackson Russell Lawyers Limited Shareholder NZBN: 9429033268927 |
Auckland 1010 New Zealand |
01 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
11 Jul 2018 - 01 Aug 2019 |
Individual | Garnettt, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
15 Dec 2016 - 01 Aug 2019 |
Individual | Garnett, Gavin Ian |
Herne Bay Auckland 1011 New Zealand |
15 Dec 2016 - 01 Aug 2019 |
Entity | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 |
20 Jul 2011 - 15 Dec 2016 | |
Individual | Garnettt, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
15 Dec 2016 - 01 Aug 2019 |
Entity | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 |
20 Jul 2011 - 15 Dec 2016 | |
Individual | Garnett, Gavin Ian |
Herne Bay Auckland 1011 New Zealand |
15 Dec 2016 - 01 Aug 2019 |
Anne Marie Cervin - Director
Appointment date: 12 Aug 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Aug 2019
Israel Sekone Vaealiki - Director
Appointment date: 12 Aug 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Feb 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 12 Aug 2019
Maurice William Cervin - Director
Appointment date: 12 Aug 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Aug 2019
Annabelle Mary Yvonne Garnett - Director (Inactive)
Appointment date: 01 May 2019
Termination date: 13 Aug 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 May 2019
Joshua Kirk Garnett - Director (Inactive)
Appointment date: 15 Dec 2016
Termination date: 12 Aug 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 15 Dec 2016
Gavin Ian Garnett - Director (Inactive)
Appointment date: 15 Dec 2016
Termination date: 12 Aug 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Dec 2016
Deborah Jane Miller - Director (Inactive)
Appointment date: 20 Jul 2011
Termination date: 15 Dec 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jul 2011
Harold Ian Martin Mccombe - Director (Inactive)
Appointment date: 04 Aug 2011
Termination date: 15 Dec 2016
Address: Penrose, Auckland, 1061 New Zealand
Address used since 02 Sep 2014
Howard Paul Johnston - Director (Inactive)
Appointment date: 04 Aug 2011
Termination date: 15 Dec 2016
Address: Mangawhai, Wellsford, 0975 New Zealand
Address used since 11 Jul 2016
Iris Bunting Trustee Limited
Level 1, 217 Great South Road
Three Plan Limited
12 Puriri Avenue
Chauhan Properties Limited
7 Puriri Avenue
Bai Pho Limited
225 Great South Road
Hc Design Limited
Unit 3, 225 Great South Road, Greenlane
New Zealand Institute Of International Understanding
225 Great South Road
Bruceleigh Kw Trustee Limited
660-670 Great South Road
Budd Trustee Limited
C/-whaley & Garnett, 1st Floor, 217
Collins Kw Trustee Limited
660-670 Great South Road
Iris Bunting Trustee Limited
Level 1, 217 Great South Road
Mccloughen Independent Trustee Limited
Level 1, 217 Great South Road
Wong Independent Trustee Limited
Level 1, 217 Great South Road