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Wes Burns Trustee Limited

Type: NZ Limited Company (Ltd)
9429033291734
NZBN
1958505
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
First Floor
217 Great South Road, Greenlane
Auckland 1051
New Zealand
Physical & registered & service address used since 17 May 2013
C/- Whaley Garnett
Po Box 17181, Greenlane
Auckland 1546
New Zealand
Postal address used since 09 May 2022
First Floor
217 Great South Road, Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 09 May 2022

Wes Burns Trustee Limited, a registered company, was incorporated on 25 Jun 2007. 9429033291734 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been supervised by 3 directors: Annabelle Yvonne Mary Garnett - an active director whose contract started on 25 Jun 2007,
Joshua Kirk Garnett - an active director whose contract started on 25 Jun 2007,
Gavin Ian Garnett - an active director whose contract started on 25 Jun 2007.
Last updated on 20 Feb 2024, BizDb's database contains detailed information about 1 address: C/- Whaley Garnett, Po Box 17181, Greenlane, Auckland, 1546 (type: postal, office).
Wes Burns Trustee Limited had been using C/-Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane, Auckland as their registered address until 17 May 2013.
Past names used by the company, as we managed to find at BizDb, included: from 25 Jun 2007 to 06 Aug 2007 they were called Wag Shelf Trustee Company No.3 Limited.
A total of 10 shares are allotted to 3 shareholders (3 groups). The first group consists of 4 shares (40 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3 shares (30 per cent). Finally there is the third share allocation (3 shares 30 per cent) made up of 1 entity.

Addresses

Principal place of activity

First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand


Previous address

Address #1: C/-whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland New Zealand

Registered & physical address used from 25 Jun 2007 to 17 May 2013

Contact info
legalsecretary@whaleygarnett.co.nz
09 May 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Garnett, Gavin Ian Herne Bay
Auckland
Shares Allocation #3 Number of Shares: 3
Director Garnett, Annabelle Yvonne Mary Westmere
Auckland
1022
New Zealand
Directors

Annabelle Yvonne Mary Garnett - Director

Appointment date: 25 Jun 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 31 May 2016


Joshua Kirk Garnett - Director

Appointment date: 25 Jun 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 31 May 2016


Gavin Ian Garnett - Director

Appointment date: 25 Jun 2007

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 25 Jun 2007