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Hamilton Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429030437531
NZBN
4118458
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
Registered & physical & service address used since 16 Nov 2012
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

Hamilton Independent Trustee Limited was started on 16 Nov 2012 and issued a New Zealand Business Number of 9429030437531. The registered LTD company has been managed by 3 directors: Joshua Kirk Garnett - an active director whose contract started on 16 Nov 2012,
Gavin Ian Garnett - an active director whose contract started on 16 Nov 2012,
Annabelle Yvonne Mary Garnett - an inactive director whose contract started on 16 Nov 2012 and was terminated on 22 Nov 2012.
According to our data (last updated on 12 Apr 2024), the company uses 1 address: Po Box 17181, Greenlane, Auckland, 1546 (type: postal, office).
A total of 10 shares are allotted to 3 groups (3 shareholders in total). In 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 per cent shares (exactly 4 shares) and includes
Garnett, Joshua Kirk - located at Westmere, Auckland.
The next share allocation (3 shares, 30%) belongs to 1 entity, namely:
Garnett, Gavin Ian, located at Herne Bay, Auckland (a director). Hamilton Independent Trustee Limited was categorised 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: 16 Nov 2012

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Sep 2016


Gavin Ian Garnett - Director

Appointment date: 16 Nov 2012

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 16 Nov 2012


Annabelle Yvonne Mary Garnett - Director (Inactive)

Appointment date: 16 Nov 2012

Termination date: 22 Nov 2012

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 16 Nov 2012