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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Director | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
11 Jun 2018 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Garnett, Gavin Ian |
Herene Bay Auckland |
11 Nov 2005 - |
Shares Allocation #3 Number of Shares: 4 | |||
Individual | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
11 Nov 2005 - |
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
Cummings Common Wealth Investments Limited
217 Great South Road
Nyemecz Veenhuijsen Trustee Limited
217 Great South Road
Boag Independent Trustee Limited
Level 1
Kent Independent Trustee Limited
Level 1
Sue Independent Trustee Limited
Level 1
Boag Independent Trustee Limited
Level 1
Hamilton Independent Trustee Limited
Level 1
Kent Independent Trustee Limited
Level 1
Mccondach Independent Trustee Limited
Level 1
Nyemecz Veenhuijsen Trustee Limited
217 Great South Road
Sue Independent Trustee Limited
Level 1