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Spackman Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429031752039
NZBN
2367149
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 13 Sep 2012
C/- Whaley Garnett
P O Box 17-181
Greenlane, Auckland 1546
New Zealand
Postal address used since 07 Sep 2021
Level 1, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 07 Sep 2021

Spackman Independent Trustee Limited was started on 24 Nov 2009 and issued a business number of 9429031752039. This registered LTD company has been run by 3 directors: Annabelle Yvonne Mary Garnett - an active director whose contract started on 24 Nov 2009,
Gavin Ian Garnett - an active director whose contract started on 24 Nov 2009,
Joshua Kirk Garnett - an active director whose contract started on 24 Nov 2009.
As stated in our information (updated on 12 Apr 2024), the company registered 1 address: C/- Whaley Garnett, P O Box 17-181, Greenlane, Auckland, 1546 (category: postal, office).
Up until 13 Sep 2012, Spackman Independent Trustee Limited had been using C/-Whaley & Garnett, Level 1, 217 Great South Road, Greenlane, Auckland as their physical address.
A total of 10 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 3 shares are held by 1 entity, namely:
Garnett, Gavin Ian (an individual) located at Herne Bay, Auckland.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 4 shares) and includes
Garnett, Joshua Kirk - located at Westmere, Auckland.
The third share allotment (3 shares, 30%) belongs to 1 entity, namely:
Garnett, Annabelle Yvonne Mary, located at Westmere, Auckland (a director). Spackman Independent Trustee Limited has been classified as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

Level 1, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand


Previous address

Address #1: C/-whaley & Garnett, Level 1, 217 Great South Road, Greenlane, Auckland New Zealand

Physical & registered address used from 24 Nov 2009 to 13 Sep 2012

Contact info
legalsecretary@whaleygarnett.co.nz
07 Sep 2021 nzbn-reserved-invoice-email-address-purpose
legalsecretary@whaleygarnett.co.nz
05 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Garnett, Gavin Ian Herne Bay
Auckland
Shares Allocation #2 Number of Shares: 4
Individual Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 3
Director Garnett, Annabelle Yvonne Mary Westmere
Auckland
1022
New Zealand
Directors

Annabelle Yvonne Mary Garnett - Director

Appointment date: 24 Nov 2009

Address: Westmere, Auckland, 1022 New Zealand

Address used since 26 Sep 2016


Gavin Ian Garnett - Director

Appointment date: 24 Nov 2009

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 07 Oct 2015


Joshua Kirk Garnett - Director

Appointment date: 24 Nov 2009

Address: Westmere, Auckland, 1022 New Zealand

Address used since 26 Sep 2016

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