Hargraves Independent Trustee Limited was registered on 18 Jul 2012 and issued an NZBN of 9429030582750. This registered LTD company has been supervised by 2 directors: Gavin Ian Garnett - an active director whose contract began on 18 Jul 2012,
Joshua Kirk Garnett - an active director whose contract began on 18 Jul 2012.
According to BizDb's information (updated on 06 Apr 2024), the company uses 1 address: Po Box 17181, Greenlane, Auckland, 1546 (type: postal, office).
Up to 15 Aug 2013, Hargraves Independent Trustee Limited had been using C/O Whaley Garnett, Level 1, 217 Great South Road, Greenlane, Auckland as their registered address.
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.
Another 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). Hargraves Independent Trustee Limited has been categorised as "Trustee service" (ANZSIC K641965).
Other active addresses
Address #4: Level 1, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Office & delivery address used from 09 Aug 2021
Principal place of activity
Level 1, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Previous addresses
Address #1: C/o Whaley Garnett, Level 1, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 14 Aug 2013 to 15 Aug 2013
Address #2: C/o Whaley & Garnett, Level 1, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 18 Jul 2012 to 14 Aug 2013
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
27 Aug 2018 - |
Shares Allocation #2 Number of Shares: 4 | |||
Director | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
18 Jul 2012 - |
Shares Allocation #3 Number of Shares: 3 | |||
Director | Garnett, Gavin Ian |
Herne Bay Auckland 1011 New Zealand |
18 Jul 2012 - |
Gavin Ian Garnett - Director
Appointment date: 18 Jul 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Jul 2012
Joshua Kirk Garnett - Director
Appointment date: 18 Jul 2012
Address: Westmere, Auckland, 1022 New Zealand
Address used since 26 Aug 2016
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