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Eaglen Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429030988569
NZBN
3508772
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
Physical & registered & service address used since 15 Feb 2013
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

Eaglen Independent Trustee Limited was launched on 10 Aug 2011 and issued a business number of 9429030988569. This registered LTD company has been managed by 2 directors: Gavin Ian Garnett - an active director whose contract began on 10 Aug 2011,
Josuha Kirk Garnett - an active director whose contract began on 10 Aug 2011.
According to BizDb's information (updated on 26 Mar 2024), the company registered 1 address: Whaley Garnett, Po Box 17181, Greenlane, Auckland, 1546 (category: postal, office).
Until 15 Feb 2013, Eaglen 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). As far as the first group is concerned, 4 shares are held by 1 entity, namely:
Garnett, Gavin Ian (a director) located at Herne Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 4 shares) and includes
Garnett, Annabelle Yvonne Mary - located at Westmere, Auckland.
The third share allocation (4 shares, 33.33%) belongs to 1 entity, namely:
Garnett, Josuha Kirk, located at Westmere, Auckland (a director). Eaglen Independent Trustee Limited has been classified as "Trustee service" (ANZSIC 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 10 Aug 2011 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, Josuha Kirk Westmere
Auckland
1022
New Zealand
Directors

Gavin Ian Garnett - Director

Appointment date: 10 Aug 2011

Address: Herne Bay, Auckland, 1011 New Zealand


Josuha Kirk Garnett - Director

Appointment date: 10 Aug 2011

Address: Westmere, Auckland, 1022 New Zealand

Address used since 02 Mar 2016