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D & F Garrett Holdings Limited

Type: NZ Limited Company (Ltd)
9429000022330
NZBN
172755
Company Number
Registered
Company Status
Current address
21 Mcgiven Place
New Plymouth New Zealand
Registered address used since 20 Dec 1995
21 Mcgiven Drive
New Plymouth New Zealand
Physical & service address used since 05 Dec 1996
11 Wesley Avenue
Frankleigh Park
New Plymouth 4310
New Zealand
Registered & service address used since 12 May 2023

D & F Garrett Holdings Limited, a registered company, was launched on 21 Feb 1977. 9429000022330 is the New Zealand Business Number it was issued. This company has been run by 2 directors: David Stephen Garrett - an active director whose contract started on 30 Nov 1989,
Fay Garrett - an active director whose contract started on 30 Nov 1989.
Last updated on 12 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 11 Wesley Avenue, Frankleigh Park, New Plymouth, 4310 (registered address),
11 Wesley Avenue, Frankleigh Park, New Plymouth, 4310 (service address),
21 Mcgiven Drive, New Plymouth (physical address),
21 Mcgiven Drive, New Plymouth (service address) among others.
D & F Garrett Holdings Limited had been using 5 Mcgiven Drive, New Plymouth as their registered address until 20 Dec 1995.
A total of 150000 shares are allocated to 7 shareholders (4 groups). The first group consists of 41538 shares (27.69 per cent) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 108460 shares (72.31 per cent). Lastly the 3rd share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 5 Mcgiven Drive, New Plymouth

Registered address used from 20 Dec 1995 to 20 Dec 1995

Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 41538
Entity (NZ Limited Company) Nks Trustees Limited
Shareholder NZBN: 9429036846054
New Plymouth

New Zealand
Individual Garrett, David Stephen Frankleigh Park
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 108460
Entity (NZ Limited Company) Nks Trustees Limited
Shareholder NZBN: 9429036846054
New Plymouth

New Zealand
Individual Garrett, David Stephen Frankleigh Park
New Plymouth
4310
New Zealand
Individual Garrett, Fay Frankleigh Park
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Garrett, David Stephen Frankleigh Park
New Plymouth
4310
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Garrett, Fay Frankleigh Park
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, Barry James Hoyland New Plymouth
Individual White, Barry James Hoyland New Plymouth
Directors

David Stephen Garrett - Director

Appointment date: 30 Nov 1989

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 19 May 2016


Fay Garrett - Director

Appointment date: 30 Nov 1989

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 19 May 2016

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