Shortcuts

Sue Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429030414006
NZBN
4155019
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 & service & registered address used since 05 Dec 2012
C/o Whaley Garnett
Po Box 17181 Greenlane
Auckland 1546
New Zealand
Postal address used since 07 Sep 2021
Level 1
217 Great South Road, Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 07 Sep 2021

Sue Independent Trustee Limited was started on 05 Dec 2012 and issued a New Zealand Business Number of 9429030414006. This registered LTD company has been run by 2 directors: Gavin Ian Garnett - an active director whose contract began on 05 Dec 2012,
Joshua Kirk Garnett - an active director whose contract began on 05 Dec 2012.
As stated in our data (updated on 03 Mar 2024), this company registered 1 address: C/O Whaley Garnett, Po Box 17181 Greenlane, Auckland, 1546 (category: postal, office).
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, Gavin Ian (a director) located at Herne Bay, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 4 shares) and includes
Garnett, Joshua Kirk - located at Westmere, Auckland.
The 3rd share allotment (3 shares, 30%) belongs to 1 entity, namely:
Garnett, Annabelle Yvonne Mary, located at Westmere, Auckland (an individual). Sue Independent Trustee Limited has been categorised as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

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

Contact info
legalsecretary@whaleygarnett.co.nz
07 Sep 2021 nzbn-reserved-invoice-email-address-purpose
legalsecretary@whaleygarnett.co.nz
04 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


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

Gavin Ian Garnett - Director

Appointment date: 05 Dec 2012

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 05 Dec 2012


Joshua Kirk Garnett - Director

Appointment date: 05 Dec 2012

Address: Westmere, Auckland, 1022 New Zealand

Address used since 26 Sep 2016