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Luey Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429032235739
NZBN
2246942
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 15 Feb 2013
C/-whaley Garnett
P O Box 17-181
Greenlane, Auckland 1546
New Zealand
Postal address used since 08 Feb 2022
Level 1
217 Great South Road, Greenlane
Auckland 1051
New Zealand
Delivery & office address used since 08 Feb 2022

Luey Independent Trustee Limited, a registered company, was started on 19 May 2009. 9429032235739 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company is classified. The company has been supervised by 3 directors: Annabelle Yvonne Mary Garnett - an active director whose contract started on 19 May 2009,
Gavin Ian Garnett - an active director whose contract started on 19 May 2009,
Joshua Kirk Garnett - an active director whose contract started on 19 May 2009.
Last updated on 10 Mar 2024, our data contains detailed information about 1 address: C/- Whaley Garnett, P O Box 17-181, Greenlane, Auckland, 1546 (types include: postal, delivery).
Luey Independent Trustee Limited had been using C/-Whaley & Garnett, Level 1, 217 Great South Road, Greenlane, Auckland as their registered address until 15 Feb 2013.
A total of 12 shares are issued to 3 shareholders (3 groups). The first group is comprised of 4 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4 shares (33.33%). Finally we have the 3rd share allocation (4 shares 33.33%) made up of 1 entity.

Addresses

Other active addresses

Address #4: C/- Whaley Garnett, P O Box 17-181, Greenlane, Auckland, 1546 New Zealand

Postal address used from 07 Feb 2023

Address #5: Level 1, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand

Delivery address used from 07 Feb 2023

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

Registered & physical address used from 19 May 2009 to 15 Feb 2013

Contact info
legalsecretary@whaleygarnett.co.nz
08 Feb 2022 nzbn-reserved-invoice-email-address-purpose
legalsecretary@whaleygarnett.co.nz
12 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


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

Annabelle Yvonne Mary Garnett - Director

Appointment date: 19 May 2009

Address: Westmere, Auckland, 1022 New Zealand

Address used since 10 Feb 2016


Gavin Ian Garnett - Director

Appointment date: 19 May 2009

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 19 May 2009


Joshua Kirk Garnett - Director

Appointment date: 19 May 2009

Address: Westmere, Auckland, 1022 New Zealand

Address used since 10 Feb 2016