Cervin Independent Trustee Limited was registered on 20 Jul 2011 and issued an NZ business identifier of 9429031013918. The registered LTD company has been managed by 9 directors: Anne Marie Cervin - an active director whose contract started on 12 Aug 2019,
Israel Sekone Vaealiki - an active director whose contract started on 12 Aug 2019,
Maurice William Cervin - an active director whose contract started on 12 Aug 2019,
Annabelle Mary Yvonne Garnett - an inactive director whose contract started on 01 May 2019 and was terminated on 13 Aug 2019,
Joshua Kirk Garnett - an inactive director whose contract started on 15 Dec 2016 and was terminated on 12 Aug 2019.
As stated in BizDb's data (last updated on 21 Mar 2024), the company registered 1 address: Level 13 41 Shortland Street, Auckland, Auckland, 1010 (category: registered, physical).
Up to 20 Aug 2019, Cervin Independent Trustee Limited had been using Level 1 217 Great South Road, Greenlane, Auckland as their physical address.
BizDb identified previous aliases used by the company: from 19 Jul 2011 to 15 Dec 2016 they were named Djm Trustees No. 83 Limited.
A total of 10 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 3 shares are held by 1 entity, namely:
Jackson Russell Lawyers Limited (an entity) located at Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 40% shares (exactly 4 shares) and includes
Jackson Russell Lawyers Limited - located at Auckland. Cervin Independent Trustee Limited was classified as "Trustee service" (business classification K641965).
Previous addresses
Address: Level 1 217 Great South Road, Greenlane, Auckland, 1546 New Zealand
Physical & registered address used from 23 Dec 2016 to 20 Aug 2019
Address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Dec 2013 to 23 Dec 2016
Address: 19 Victoria Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 20 Jul 2011 to 20 Dec 2013
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3 | |||
| Entity (NZ Limited Company) | Jackson Russell Lawyers Limited Shareholder NZBN: 9429033268927 |
Auckland 1010 New Zealand |
01 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Entity (NZ Limited Company) | Jackson Russell Lawyers Limited Shareholder NZBN: 9429033268927 |
Auckland 1010 New Zealand |
01 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
11 Jul 2018 - 01 Aug 2019 |
| Individual | Garnettt, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
15 Dec 2016 - 01 Aug 2019 |
| Individual | Garnett, Gavin Ian |
Herne Bay Auckland 1011 New Zealand |
15 Dec 2016 - 01 Aug 2019 |
| Entity | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 |
20 Jul 2011 - 15 Dec 2016 | |
| Individual | Garnettt, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
15 Dec 2016 - 01 Aug 2019 |
| Entity | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 |
20 Jul 2011 - 15 Dec 2016 | |
| Individual | Garnett, Gavin Ian |
Herne Bay Auckland 1011 New Zealand |
15 Dec 2016 - 01 Aug 2019 |
Anne Marie Cervin - Director
Appointment date: 12 Aug 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Aug 2019
Israel Sekone Vaealiki - Director
Appointment date: 12 Aug 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Feb 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 12 Aug 2019
Maurice William Cervin - Director
Appointment date: 12 Aug 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Aug 2019
Annabelle Mary Yvonne Garnett - Director (Inactive)
Appointment date: 01 May 2019
Termination date: 13 Aug 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 May 2019
Joshua Kirk Garnett - Director (Inactive)
Appointment date: 15 Dec 2016
Termination date: 12 Aug 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 15 Dec 2016
Gavin Ian Garnett - Director (Inactive)
Appointment date: 15 Dec 2016
Termination date: 12 Aug 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Dec 2016
Deborah Jane Miller - Director (Inactive)
Appointment date: 20 Jul 2011
Termination date: 15 Dec 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jul 2011
Harold Ian Martin Mccombe - Director (Inactive)
Appointment date: 04 Aug 2011
Termination date: 15 Dec 2016
Address: Penrose, Auckland, 1061 New Zealand
Address used since 02 Sep 2014
Howard Paul Johnston - Director (Inactive)
Appointment date: 04 Aug 2011
Termination date: 15 Dec 2016
Address: Mangawhai, Wellsford, 0975 New Zealand
Address used since 11 Jul 2016
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