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Mcintosh Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429036003211
NZBN
1298647
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
Registered & physical & service address used since 15 Jul 2013
C/- Whaley Garnett
Po Box 17 181
Greenlane, Auckland 1546
New Zealand
Postal address used since 12 Jul 2021
First Floor
217 Great South Road, Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 12 Jul 2021

Mcintosh Independent Trustee Limited was registered on 09 May 2003 and issued an NZ business identifier of 9429036003211. The registered LTD company has been supervised by 4 directors: Gavin Ian Garnett - an active director whose contract began on 09 May 2003,
Joshua Kirk Garnett - an active director whose contract began on 31 May 2006,
Annabelle Yvonne Mary Garnett - an active director whose contract began on 18 Oct 2007,
Mary Ellen Whaley - an inactive director whose contract began on 09 May 2003 and was terminated on 18 Oct 2007.
According to BizDb's data (last updated on 19 Apr 2024), this company registered 1 address: C/- Whaley Garnett, Po Box 17 181, Greenlane, Auckland, 1546 (category: postal, office).
Up until 15 Jul 2013, Mcintosh Independent Trustee Limited had been using C/-Whaley & Garnett, 1St Floor, 217 Great South Rd, Greenlane, Auckland as their registered address.
BizDb identified old names for this company: from 09 May 2003 to 17 Aug 2011 they were named Bessem Trusts Limited.
A total of 10 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 3 shares are held by 1 entity, namely:
Garnett, Annabelle Yvonne Mary (a director) located at Westmere, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 30% shares (exactly 3 shares) and includes
Garnett, Gavin Ian - located at Herne Bay, Auckland.
The third share allocation (4 shares, 40%) belongs to 1 entity, namely:
Garnett, Joshua Kirk, located at Westmere, Auckland (an individual). Mcintosh Independent Trustee Limited is classified as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

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


Previous addresses

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

Registered & physical address used from 29 Jul 2005 to 15 Jul 2013

Address #2: C/- Whaley & Garnett, 1st Floor, Westpac Building, 217 Great South Rd, Greenlane, Auckland

Registered & physical address used from 09 May 2003 to 29 Jul 2005

Contact info
legalsecretary@whaleygarnett.co.nz
04 Jul 2022 Email
legalsecretary@whaleygarnett.co.nz
12 Jul 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Annual return last filed: 23 Jul 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 Herne Bay
Auckland
Shares Allocation #3 Number of Shares: 4
Individual Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whaley, Mary Ellen Freemans Bay
Auckland
Directors

Gavin Ian Garnett - Director

Appointment date: 09 May 2003

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 09 May 2003


Joshua Kirk Garnett - Director

Appointment date: 31 May 2006

Address: Westmere, Auckland, 1022 New Zealand

Address used since 27 Jul 2016


Annabelle Yvonne Mary Garnett - Director

Appointment date: 18 Oct 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 27 Jul 2016


Mary Ellen Whaley - Director (Inactive)

Appointment date: 09 May 2003

Termination date: 18 Oct 2007

Address: Freemans Bay, Auckland,

Address used since 16 Mar 2004