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Lonsdale-cooper Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429031142601
NZBN
3351371
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
Registered & physical & service address used since 19 Nov 2012
C/- Whaley Garnett
Po Box 17181, Greenlane
Auckland 1051
New Zealand
Postal address used since 08 Nov 2021
First Floor
217 Great South Road, Greenlane
Auckland 1051
New Zealand
Delivery & office address used since 08 Nov 2021

Lonsdale-Cooper Independent Trustee Limited was registered on 11 Apr 2011 and issued an NZ business number of 9429031142601. This registered LTD company has been supervised by 3 directors: Gavin Ian Garnett - an active director whose contract started on 11 Apr 2011,
Joshua Kirk Garnett - an active director whose contract started on 11 Apr 2011,
Bryce Henry Harris - an inactive director whose contract started on 11 Apr 2011 and was terminated on 25 Jul 2018.
As stated in BizDb's database (updated on 30 Apr 2024), the company filed 1 address: C/- Whaley Garnett, Po Box 17181, Greenlane, Auckland, 1051 (category: postal, delivery).
Up until 19 Nov 2012, Lonsdale-Cooper Independent Trustee Limited had been using 217 Great South Road, Greenlane, Auckland as their registered address.
A total of 10 shares are issued 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.
The second group consists of 1 shareholder, holds 30% 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). Lonsdale-Cooper Independent Trustee Limited was categorised 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 11 Apr 2011 to 19 Nov 2012

Contact info
legalsecretary@whaleygarnett.co.nz
08 Nov 2021 nzbn-reserved-invoice-email-address-purpose
legalsecretary@whaleygarnett.co.nz
20 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 07 Nov 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

Gavin Ian Garnett - Director

Appointment date: 11 Apr 2011

Address: Herne Bay, Auckland, 1011 New Zealand


Joshua Kirk Garnett - Director

Appointment date: 11 Apr 2011

Address: Westmere, Auckland, 1022 New Zealand

Address used since 16 Feb 2016


Bryce Henry Harris - Director (Inactive)

Appointment date: 11 Apr 2011

Termination date: 25 Jul 2018

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 07 Sep 2012