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Boag Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429030377684
NZBN
4227718
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1
217 Great South Road, Greenlane
Auckland 1051
New Zealand
Physical & registered & service address used since 18 Jan 2013
Po Box 17181
Greenlane
Auckland 1546
New Zealand
Postal address used since 09 Aug 2021
Level 1
217 Great South Road, Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 09 Aug 2021

Boag Independent Trustee Limited was started on 18 Jan 2013 and issued a number of 9429030377684. The registered LTD company has been managed by 2 directors: Joshua Kirk Garnett - an active director whose contract started on 18 Jan 2013,
Gavin Ian Garnett - an active director whose contract started on 18 Jan 2013.
As stated in our database (last updated on 28 Feb 2024), the company uses 1 address: Po Box 17181, Greenlane, Auckland, 1546 (types include: postal, office).
A total of 10 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 3 shares are held by 1 entity, namely:
Garnett, Annabelle Yvonne Mary (an individual) located at Westmere, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 40% shares (exactly 4 shares) and includes
Garnett, Joshua Kirk - located at Westmere, Auckland.
The third share allotment (3 shares, 30%) belongs to 1 entity, namely:
Garnett, Gavin Ian, located at Herne Bay, Auckland (a director). Boag Independent Trustee Limited is classified as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

Level 1, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand

Contact info
64 9 5204477
24 Aug 2018 Phone
legalsecretary@whaleygarnett.co.nz
09 Aug 2021 nzbn-reserved-invoice-email-address-purpose
legalsecretary@whaleygarnett.co.nz
24 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Garnett, Annabelle Yvonne Mary Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 4
Director Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 3
Director Garnett, Gavin Ian Herne Bay
Auckland
1011
New Zealand
Directors

Joshua Kirk Garnett - Director

Appointment date: 18 Jan 2013

Address: Westmere, Auckland, 1022 New Zealand

Address used since 25 Aug 2016


Gavin Ian Garnett - Director

Appointment date: 18 Jan 2013

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 18 Jan 2013