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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Director | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
09 May 2019 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
11 Nov 2005 - |
Shares Allocation #3 Number of Shares: 3 | |||
Individual | Garnett, Gavin Ian |
Herne Bay Auckland |
11 Nov 2005 - |
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
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