Owen Independent Trustee Limited was started on 26 Feb 2010 and issued an NZ business number of 9429031645614. This registered LTD company has been supervised by 3 directors: Gavin Ian Garnett - an active director whose contract started on 26 Feb 2010,
Annabelle Yvonne Mary Garnett - an active director whose contract started on 26 Feb 2010,
Joshua Kirk Garnett - an active director whose contract started on 26 Feb 2010.
As stated in our database (updated on 17 Mar 2024), this company registered 3 addresses: Level 1, 217 Great South Road, Greenlane, Auckland, 1546 (registered address),
Level 1, 217 Great South Road, Greenlane, Auckland, 1546 (physical address),
Level 1, 217 Great South Road, Greenlane, Auckland, 1546 (service address),
Level 1, 217 Great South Road, Greenlane, Auckland, 1546 (delivery address) among others.
Until 17 Aug 2021, Owen Independent Trustee Limited had been using Level 1, 217 Great South Road, Greenlane, Auckland as their physical address.
A total of 10 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 3 shares are held by 1 entity, namely:
Garnett, Annabelle Yvonne Mary (a director) located at Westmere, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 4 shares) and includes
Garnett, Joshua Kirk - located at Westmere, Auckland.
The 3rd share allocation (3 shares, 30%) belongs to 1 entity, namely:
Garnett, Gavin Ian, located at Herne Bay, Auckand (an individual). Owen Independent Trustee Limited has been categorised as "Trustee service" (ANZSIC K641965).
Principal place of activity
Level 1, 217 Great South Road, Greenlane, Auckland, 1546 New Zealand
Previous addresses
Address #1: Level 1, 217 Great South Road, Greenlane, Auckland, 1546 New Zealand
Physical & registered address used from 23 Aug 2013 to 17 Aug 2021
Address #2: C/-whaley & Garnett, Level 1, 217 Great South Road, Greenlane, Auckland New Zealand
Physical & registered address used from 26 Feb 2010 to 23 Aug 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3 | |||
| Director | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
31 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Individual | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
26 Feb 2010 - |
| Shares Allocation #3 Number of Shares: 3 | |||
| Individual | Garnett, Gavin Ian |
Herne Bay Auckand |
26 Feb 2010 - |
Gavin Ian Garnett - Director
Appointment date: 26 Feb 2010
Address: Herne Bay, Auckand, 1011 New Zealand
Address used since 31 Aug 2015
Annabelle Yvonne Mary Garnett - Director
Appointment date: 26 Feb 2010
Address: Westmere, Auckland, 1022 New Zealand
Address used since 15 Sep 2016
Joshua Kirk Garnett - Director
Appointment date: 26 Feb 2010
Address: Westmere, Auckland, 1022 New Zealand
Address used since 15 Sep 2016
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