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Swarbrick Trustee Limited

Type: NZ Limited Company (Ltd)
9429034437605
NZBN
1726586
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 & service & registered address used since 20 Jun 2013
C/- Whaley Garnett
P O Box 17 181
Greenlane, Auckland 1546
New Zealand
Postal address used since 14 Jun 2021
First Floor, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 14 Jun 2021

Swarbrick Trustee Limited, a registered company, was incorporated on 11 Nov 2005. 9429034437605 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. This company has been supervised by 4 directors: Joshua Kirk Garnett - an active director whose contract started on 11 Nov 2005,
Gavin Ian Garnett - an active director whose contract started on 11 Nov 2005,
Annabelle Yvonne Mary Garnett - an active director whose contract started on 03 May 2007,
Mary Ellen Whaley - an inactive director whose contract started on 11 Nov 2005 and was terminated on 03 May 2007.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: C/- Whaley Garnett, P O Box 17 181, Greenlane, Auckland, 1546 (type: postal, office).
Swarbrick Trustee Limited had been using C/-Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane as their physical address until 20 Jun 2013.
A total of 10 shares are allotted to 3 shareholders (3 groups). The first group consists of 3 shares (30 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 3 shares (30 per cent). Finally the third share allocation (4 shares 40 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 New Zealand

Physical & registered address used from 11 Nov 2005 to 20 Jun 2013

Contact info
64 9 5204477
14 Jun 2021 Phone
legalsecretary@whaleygarnett.co.nz
14 Jun 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: June

Annual return last filed: 06 Jun 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: 3
Individual Garnett, Gavin Ian Herene Bay
Auckland
Shares Allocation #3 Number of Shares: 4
Individual Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand
Directors

Joshua Kirk Garnett - Director

Appointment date: 11 Nov 2005

Address: Westmere, Auckland, 1022 New Zealand

Address used since 11 Jun 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 24 May 2010


Gavin Ian Garnett - Director

Appointment date: 11 Nov 2005

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 24 May 2010


Annabelle Yvonne Mary Garnett - Director

Appointment date: 03 May 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 11 Jun 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 03 May 2007


Mary Ellen Whaley - Director (Inactive)

Appointment date: 11 Nov 2005

Termination date: 03 May 2007

Address: Freemans Bay, Auckland,

Address used since 11 Nov 2005