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Maddox Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429030779631
NZBN
3732560
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
217 Great South Road
Greenlane
Auckland 1051
New Zealand
Office & delivery & postal address used since 12 Oct 2020
217 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 20 Oct 2021

Maddox Independent Trustee Limited was registered on 22 Feb 2012 and issued a New Zealand Business Number of 9429030779631. This registered LTD company has been run by 2 directors: Joshua Kirk Garnett - an active director whose contract began on 22 Feb 2012,
Gavin Ian Garnett - an active director whose contract began on 22 Feb 2012.
As stated in BizDb's data (updated on 11 Apr 2024), the company uses 1 address: 217 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical).
Up to 20 Oct 2021, Maddox Independent Trustee Limited had been using 217 Great South Road, Greenlane, Auckland as their physical 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.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 3 shares) and includes
Garnett, Gavin Ian - located at Herne Bay, Auckland.
The 3rd share allotment (4 shares, 40%) belongs to 1 entity, namely:
Garnett, Joshua Kirk, located at Westmere, Auckland (a director). Maddox Independent Trustee Limited is categorised as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

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


Previous address

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

Physical & registered address used from 22 Feb 2012 to 20 Oct 2021

Contact info
64 9 5204477
12 Oct 2020 Phone
legalsecretary@whaleygarnett.co.nz
12 Oct 2020 nzbn-reserved-invoice-email-address-purpose
legalsecretary@whaleygarnett.co.nz
04 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: October

Annual return last filed: 25 Oct 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: 3
Director Garnett, Gavin Ian Herne Bay
Auckland
1011
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: 22 Feb 2012

Address: Westmere, Auckland, 1022 New Zealand

Address used since 12 Oct 2016


Gavin Ian Garnett - Director

Appointment date: 22 Feb 2012

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 22 Feb 2012