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Bendall Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429030975019
NZBN
3521997
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Po Box 17181
Greenlane
Auckland 1546
New Zealand
Postal address used since 12 Jul 2021
217 Great South Road
Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 12 Jul 2021
Level 1, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered address used since 20 Jul 2021

Bendall Independent Trustee Limited was incorporated on 22 Aug 2011 and issued a business number of 9429030975019. This registered LTD company has been managed by 2 directors: Gavin Ian Garnett - an active director whose contract began on 22 Aug 2011,
Joshua Kirk Garnett - an active director whose contract began on 22 Aug 2011.
According to our information (updated on 07 Apr 2024), the company uses 4 addresses: Level 1, 217 Great South Road, Greenlane, Auckland, 1051 (physical address),
Level 1, 217 Great South Road, Greenlane, Auckland, 1051 (service address),
Level 1, 217 Great South Road, Greenlane, Auckland, 1051 (registered address),
Po Box 17181, Greenlane, Auckland, 1546 (postal address) among others.
Up to 21 Jul 2021, Bendall 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). As far as the first group is concerned, 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% shares (exactly 4 shares) and includes
Garnett, Joshua Kirk - located at Westmere, Auckland.
The 3rd share allotment (3 shares, 30%) belongs to 1 entity, namely:
Garnett, Gavin Ian, located at Herne Bay, Auckland (a director). Bendall Independent Trustee Limited is categorised as "Trustee service" (business classification K641965).

Addresses

Other active addresses

Address #4: Level 1, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & service address used from 21 Jul 2021

Principal place of activity

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


Previous addresses

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

Physical address used from 20 Jul 2021 to 21 Jul 2021

Address #2: 217 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 11 Jul 2013 to 20 Jul 2021

Address #3: 217 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 22 Aug 2011 to 20 Jul 2021

Address #4: 217 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 22 Aug 2011 to 11 Jul 2013

Contact info
legalsecretary@whaleygarnett.co.nz
04 Jul 2022 Email
legalsecretary@whaleygarnett.co.nz
12 Jul 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Annual return last filed: 06 Jul 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: 22 Aug 2011

Address: Herne Bay, Auckland, 1011 New Zealand


Joshua Kirk Garnett - Director

Appointment date: 22 Aug 2011

Address: Westmere, Auckland, 1022 New Zealand

Address used since 27 Jul 2016