Garvie Independent Trustee Limited, a registered company, was launched on 24 Sep 2012. 9429030501126 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. This company has been run by 5 directors: Ian Nigel Stirling - an active director whose contract started on 02 Jul 2013,
Claire Philomena Byrne - an active director whose contract started on 02 Jul 2013,
Nigel Munro Moody - an inactive director whose contract started on 02 Jul 2013 and was terminated on 05 Dec 2023,
Anthony Thomson Southall - an inactive director whose contract started on 24 Sep 2012 and was terminated on 02 Jul 2013,
James Andrew Robert Johnston - an inactive director whose contract started on 15 Nov 2012 and was terminated on 28 May 2013.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Level 5, Chartered Accountants House 50 Customhouse Quay, Wellington Central, Wellington, 6011 (category: physical, service).
Garvie Independent Trustee Limited had been using Level 9, 1 Grey Street, Wellington Central, Wellington as their physical address up to 14 Oct 2022.
One entity owns all company shares (exactly 12 shares) - Gibson Sheat Trustees Holdings Limited - located at 6011, Lower Hutt.
Principal place of activity
Level 5, Chartered Accountants House, 50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 9, 1 Grey Street, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 11 Jul 2013 to 14 Oct 2022
Address #2: Level 9, 1 Grey Street, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 11 Jul 2013 to 15 Oct 2021
Address #3: Level 16, 171 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 12 Oct 2012 to 11 Jul 2013
Address #4: 171 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 24 Sep 2012 to 12 Oct 2012
Basic Financial info
Total number of Shares: 12
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12 | |||
| Entity (NZ Limited Company) | Gibson Sheat Trustees Holdings Limited Shareholder NZBN: 9429037692384 |
Lower Hutt 5010 New Zealand |
03 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Southall, Anthony Thomson |
Thorndon Wellington 6011 New Zealand |
24 Sep 2012 - 03 Jul 2013 |
| Director | Anthony Thomson Southall |
Thorndon Wellington 6011 New Zealand |
24 Sep 2012 - 03 Jul 2013 |
Ultimate Holding Company
Ian Nigel Stirling - Director
Appointment date: 02 Jul 2013
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 02 Jul 2013
Claire Philomena Byrne - Director
Appointment date: 02 Jul 2013
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 02 Jul 2013
Nigel Munro Moody - Director (Inactive)
Appointment date: 02 Jul 2013
Termination date: 05 Dec 2023
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 02 Jul 2013
Anthony Thomson Southall - Director (Inactive)
Appointment date: 24 Sep 2012
Termination date: 02 Jul 2013
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 24 Sep 2012
James Andrew Robert Johnston - Director (Inactive)
Appointment date: 15 Nov 2012
Termination date: 28 May 2013
Address: 171 Featherston Street, Wellington, 6011 New Zealand
Address used since 15 Nov 2012
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