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Goodson And Perron Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429030734876
NZBN
3759802
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
First Floor
217 Great South Road, Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 15 Feb 2013
C/- Whaley Garnett, Po Box 17181
Greenlane
Auckland 1546
New Zealand
Postal address used since 08 Feb 2022
First Floor
217 Great South Road, Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 08 Feb 2022

Goodson and Perron Independent Trustee Limited was started on 23 Mar 2012 and issued an NZ business identifier of 9429030734876. The registered LTD company has been run by 2 directors: Joshua Kirk Garnett - an active director whose contract began on 23 Mar 2012,
Gavin Ian Garnett - an active director whose contract began on 23 Mar 2012.
According to our data (last updated on 22 Apr 2024), the company registered 1 address: C/- Whaley Garnett, Po Box 17181, Greenlane, Auckland, 1546 (types include: postal, office).
Up until 15 Feb 2013, Goodson and Perron Independent Trustee Limited had been using 217 Great South Road, Greenlane, Auckland as their registered address.
A total of 12 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 4 shares are held by 1 entity, namely:
Garnett, Gavin Ian (a director) located at Herne Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 4 shares) and includes
Garnett, Annabelle Yvonne Mary - located at Westmere, Auckland.
The 3rd share allocation (4 shares, 33.33%) belongs to 1 entity, namely:
Garnett, Joshua Kirk, located at Westmere, Auckland (a director). Goodson and Perron Independent Trustee Limited has been classified as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand


Previous address

Address #1: 217 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 23 Mar 2012 to 15 Feb 2013

Contact info
legalsecretary@whaleygarnett.co.nz
08 Feb 2022 nzbn-reserved-invoice-email-address-purpose
legalsecretary@whaleygarnett.co.nz
11 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Director Garnett, Gavin Ian Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Garnett, Annabelle Yvonne Mary Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 4
Director Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand
Directors

Joshua Kirk Garnett - Director

Appointment date: 23 Mar 2012

Address: Westmere, Auckland, 1022 New Zealand

Address used since 02 Mar 2016


Gavin Ian Garnett - Director

Appointment date: 23 Mar 2012

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 23 Mar 2012