Shortcuts

Usanz Trustee Limited

Type: NZ Limited Company (Ltd)
9429034437506
NZBN
1726585
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
P O Box 17 181, 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

Usanz Trustee Limited, a registered company, was started on 11 Nov 2005. 9429034437506 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. This company has been run by 4 directors: Gavin Ian Garnett - an active director whose contract began on 11 Nov 2005,
Joshua Kirk Garnett - an active director whose contract began on 11 Nov 2005,
Annabelle Yvonne Mary Garnett - an active director whose contract began on 18 Oct 2007,
Mary Ellen Whaley - an inactive director whose contract began on 11 Nov 2005 and was terminated on 18 Oct 2007.
Last updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: C/- Whaley Garnett, P O Box 17 181, Greenlane, Auckland, 1546 (type: postal, office).
Usanz Trustee Limited had been using C/-Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane as their registered address up to 17 May 2013.
A total of 10 shares are allocated to 3 shareholders (3 groups). The first group consists of 3 shares (30%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4 shares (40%). Finally we have the next share allotment (3 shares 30%) 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 New Zealand

Registered & physical address used from 11 Nov 2005 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: 3
Director Garnett, Annabelle Yvonne Mary Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Garnett, Gavin Ian Herne Bay
Auckland
Directors

Gavin Ian Garnett - Director

Appointment date: 11 Nov 2005

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 11 Nov 2005


Joshua Kirk Garnett - Director

Appointment date: 11 Nov 2005

Address: Westmere, Auckland, 1022 New Zealand

Address used since 31 May 2016


Annabelle Yvonne Mary Garnett - Director

Appointment date: 18 Oct 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 31 May 2016


Mary Ellen Whaley - Director (Inactive)

Appointment date: 11 Nov 2005

Termination date: 18 Oct 2007

Address: Freemans Bay,

Address used since 11 Nov 2005