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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Director | Garnett, Gavin Ian |
Herne Bay Auckland 1011 New Zealand |
10 Aug 2011 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
11 Feb 2019 - |
Shares Allocation #3 Number of Shares: 4 | |||
Director | Garnett, Josuha Kirk |
Westmere Auckland 1022 New Zealand |
10 Aug 2011 - |
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
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