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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Director | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
13 Jul 2018 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Garnett, Gavin Ian |
Herne Bay Auckland |
09 May 2003 - |
Shares Allocation #3 Number of Shares: 4 | |||
Individual | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
15 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whaley, Mary Ellen |
Freemans Bay Auckland |
09 May 2003 - 07 Jul 2004 |
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
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