Shortcuts

Garton & Associates Limited

Type: NZ Limited Company (Ltd)
9429031762175
NZBN
1499781
Company Number
Registered
Company Status
Current address
Level 1, 35 Robert Street
Whangarei 0110
New Zealand
Other address (Address For Share Register) used since 14 Jul 2017
121 Port Road
Whangarei 0110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Feb 2020
121 Port Road
Whangarei 0110
New Zealand
Registered & physical & service address used since 25 Feb 2020

Garton & Associates Limited was registered on 02 Apr 2004 and issued an NZ business identifier of 9429031762175. This registered LTD company has been managed by 1 director, named Russell Herbert Garton - an active director whose contract started on 02 Apr 2004.
According to the BizDb data (updated on 09 Apr 2024), the company registered 3 addresses: 121 Port Road, Whangarei, 0110 (registered address),
121 Port Road, Whangarei, 0110 (physical address),
121 Port Road, Whangarei, 0110 (service address),
121 Port Road, Whangarei, 0110 (other address) among others.
Up until 25 Feb 2020, Garton & Associates Limited had been using Level 1, 35 Robert Street, Whangarei as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 980 shares are held by 3 entities, namely:
Mp Trustees (2005) Limited (an entity) located at Whangarei postcode 0110,
Garton, Marilyn Sandra (an individual) located at Whangarei,
Garton, Russell Herbert (an individual) located at Whangarei.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Garton, Russell Herbert - located at Whangarei.
The third share allotment (10 shares, 1%) belongs to 1 entity, namely:
Garton, Marilyn Sandra, located at Whangarei (an individual).

Addresses

Previous addresses

Address #1: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Registered & physical address used from 24 Jul 2017 to 25 Feb 2020

Address #2: Spire House, Level 1, 35 Robert Street, Whangarei New Zealand

Registered & physical address used from 13 Feb 2008 to 24 Jul 2017

Address #3: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Registered & physical address used from 02 Apr 2004 to 13 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Mp Trustees (2005) Limited
Shareholder NZBN: 9429034998670
Whangarei
0110
New Zealand
Individual Garton, Marilyn Sandra Whangarei
Individual Garton, Russell Herbert Whangarei
Shares Allocation #2 Number of Shares: 10
Individual Garton, Russell Herbert Whangarei
Shares Allocation #3 Number of Shares: 10
Individual Garton, Marilyn Sandra Whangarei

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Halse, Derek Charles Parua Bay
Directors

Russell Herbert Garton - Director

Appointment date: 02 Apr 2004

Address: Whangarei, 0112 New Zealand

Address used since 03 Mar 2016

Nearby companies

Morris & Co (2013) Limited
Level 4, 35 Robert Street

Big Fish Creative Limited
Level 1, 4 Vinery Lane

Entico Trustee Limited
Level 4, 35 Robert Street

Maq Foundation Trustees Limited
Level 1, 5 Hunt Street

Rock Solid Limited
Level 1, 5 Hunt Street

Clearwater Crossings Limited
Level 4, 35 Robert Street