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Hargraves Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429030582750
NZBN
3922598
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 address used since 14 Aug 2013
Level 1
217 Great South Road, Greenlane
Auckland 1051
New Zealand
Registered address used since 15 Aug 2013
Po Box 17181
Greenlane
Auckland 1546
New Zealand
Postal address used since 09 Aug 2021

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).

Addresses

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

Contact info
64 9 5204477
27 Aug 2018 Phone
legalsecretary@whaleygarnett.co.nz
09 Aug 2021 nzbn-reserved-invoice-email-address-purpose
legalsecretary@whaleygarnett.co.nz
27 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

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