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Mckay Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429032097474
NZBN
2289017
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 18 Jul 2013
C/- Whaley Garnett
P O Box 17-181
Greenlane, Auckland 1546
New Zealand
Postal address used since 12 Jul 2021
Level 1, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 12 Jul 2021

Mckay Independent Trustee Limited, a registered company, was started on 23 Jul 2009. 9429032097474 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company is classified. The company has been run by 3 directors: Joshua Kirk Garnett - an active director whose contract began on 23 Jul 2009,
Annabelle Yvonne Mary Garnett - an active director whose contract began on 23 Jul 2009,
Gavin Ian Garnett - an active director whose contract began on 23 Jul 2009.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: C/- Whaley Garnett, P O Box 17-181, Greenlane, Auckland, 1546 (types include: postal, office).
Mckay Independent Trustee Limited had been using C/-Whaley & Garnett, Level 1, 217 Great South Road, Greenlane, Auckland as their physical address up to 18 Jul 2013.
A total of 10 shares are issued to 3 shareholders (3 groups). The first group is comprised of 3 shares (30%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 3 shares (30%). Finally there is the third share allocation (4 shares 40%) made up of 1 entity.

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 23 Jul 2009 to 18 Jul 2013

Contact info
legalsecretary@whaleygarnett.co.nz
04 Jul 2022 Email
legalsecretary@whaleygarnett.co.nz
12 Jul 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


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

Joshua Kirk Garnett - Director

Appointment date: 23 Jul 2009

Address: Westmere, Auckland, 1022 New Zealand

Address used since 27 Jul 2016


Annabelle Yvonne Mary Garnett - Director

Appointment date: 23 Jul 2009

Address: Westmere, Auckland, 1022 New Zealand

Address used since 27 Jul 2016


Gavin Ian Garnett - Director

Appointment date: 23 Jul 2009

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 23 Jul 2009

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