Mccloughen Independent Trustee Limited, a registered company, was launched on 25 Mar 2009. 9429032329414 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. The company has been supervised by 3 directors: Joshua Kirk Garnett - an active director whose contract started on 25 Mar 2009,
Annabelle Yvonne Mary Garnett - an active director whose contract started on 25 Mar 2009,
Gavin Ian Garnett - an active director whose contract started on 25 Mar 2009.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 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),
C/-Whaley Garnett, P O Box 17-181, Greenlane, Auckland, 1546 (postal address) among others.
Mccloughen Independent Trustee Limited had been using Level 1, 217 Great South Road, Greenlane, Auckland as their registered address up until 17 Aug 2021.
A total of 10 shares are issued to 3 shareholders (3 groups). The first group consists of 4 shares (40%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3 shares (30%). Finally the 3rd share allocation (3 shares 30%) made up of 1 entity.
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
Registered & physical address used from 22 Aug 2013 to 17 Aug 2021
Address #2: C/-whaley Garnett, Level 1, 217 Great South Road, Greenlane, Auckland, 1546 New Zealand
Registered address used from 21 Aug 2013 to 22 Aug 2013
Address #3: C/-whaley & Garnett, Level 1, 217 Great South Road, Greenlane, Auckland New Zealand
Physical address used from 25 Mar 2009 to 22 Aug 2013
Address #4: C/-whaley & Garnett, Level 1, 217 Great South Road, Greenlane, Auckland New Zealand
Registered address used from 25 Mar 2009 to 21 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: 4 | |||
| Individual | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
25 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Individual | Garnett, Gavin Ian |
Herne Bay Auckland |
25 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 3 | |||
| Director | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
31 Aug 2018 - |
Joshua Kirk Garnett - Director
Appointment date: 25 Mar 2009
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Sep 2016
Annabelle Yvonne Mary Garnett - Director
Appointment date: 25 Mar 2009
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Sep 2016
Gavin Ian Garnett - Director
Appointment date: 25 Mar 2009
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 25 Mar 2009
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