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Simes Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429030513990
NZBN
4010379
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 14 Sep 2012
Level 1
217 Great South Road, Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 07 Sep 2021
Po Box 17181
Greenlane
Auckland 1546
New Zealand
Postal address used since 07 Sep 2021

Simes Independent Trustee Limited, a registered company, was registered on 14 Sep 2012. 9429030513990 is the business number it was issued. "Trustee service" (business classification K641965) is how the company is classified. The company has been managed by 3 directors: Annabelle Yvonne Mary Garnett - an active director whose contract started on 14 Sep 2012,
Gavin Ian Garnett - an active director whose contract started on 14 Sep 2012,
Joshua Kirk Garnett - an active director whose contract started on 14 Sep 2012.
Last updated on 02 Mar 2024, our data contains detailed information about 1 address: Level 1, 217 Great South Road, Greenlane, Auckland, 1051 (type: office, delivery).
Former names used by the company, as we found at BizDb, included: from 13 Sep 2012 to 28 Jun 2013 they were named Bassett Independent Trustee Limited.
A total of 10 shares are issued to 3 shareholders (3 groups). The first group consists of 3 shares (30 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4 shares (40 per cent). Lastly there is the next share allotment (3 shares 30 per cent) made up of 1 entity.

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
05 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
Director Garnett, Annabelle Yvonne Mary Westmere
Auckland
1022
New Zealand
Directors

Annabelle Yvonne Mary Garnett - Director

Appointment date: 14 Sep 2012

Address: Westmere, Auckland, 1022 New Zealand

Address used since 26 Sep 2016


Gavin Ian Garnett - Director

Appointment date: 14 Sep 2012

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 14 Sep 2012


Joshua Kirk Garnett - Director

Appointment date: 14 Sep 2012

Address: Westmere, Auckland, 1022 New Zealand

Address used since 26 Sep 2016