Bucknell Whalley Trustee Limited was launched on 22 Jan 2009 and issued an NZBN of 9429032414035. This registered LTD company has been managed by 3 directors: Joshua Kirk Garnett - an active director whose contract started on 22 Jan 2009,
Gavin Ian Garnett - an active director whose contract started on 22 Jan 2009,
Annabelle Yvonne Mary Garnett - an active director whose contract started on 22 Jan 2009.
According to BizDb's information (updated on 16 Mar 2024), this company filed 1 address: C/- Whaley Garnett, P O Box 17-181, Greenlane, Auckland, 1546 (types include: postal, office).
Up until 11 Jul 2013, Bucknell Whalley 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 issued to 3 groups (3 shareholders in total). When considering the first group, 4 shares are held by 1 entity, namely:
Garnett, Joshua Kirk (an individual) located at Westmere, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 3 shares) and includes
Garnett, Gavin Ian - located at Herne Bay, Auckland.
The third share allocation (3 shares, 30%) belongs to 1 entity, namely:
Garnett, Annabelle Yvonne Mary, located at Westmere, Auckland (a director). Bucknell Whalley Trustee Limited has been categorised as "Trustee service" (ANZSIC K641965).
Principal place of activity
First Floor, 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 22 Jan 2009 to 11 Jul 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 06 Jul 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 |
22 Jan 2009 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Garnett, Gavin Ian |
Herne Bay Auckland |
22 Jan 2009 - |
Shares Allocation #3 Number of Shares: 3 | |||
Director | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
11 Jul 2018 - |
Joshua Kirk Garnett - Director
Appointment date: 22 Jan 2009
Address: Westmere, Auckland, 1022 New Zealand
Address used since 20 Jul 2016
Gavin Ian Garnett - Director
Appointment date: 22 Jan 2009
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 22 Jan 2009
Annabelle Yvonne Mary Garnett - Director
Appointment date: 22 Jan 2009
Address: Westmere, Auckland, 1022 New Zealand
Address used since 20 Jul 2016
Berthoud Cressey Independent Trustee Limited
Whaley Garnett
Krzyzewski Trusts Limited
Whaley Garnett
Baker Independent Trustee Limited
Whaley Garnett
Shamal Trustee Limited
Whaley Garnett, First Floor
Street Goddard Limited
Whaley Garnett
Sue Rider Trusts Limited
Whaley Garnett
Arndt Independent Trustee Limited
C/-whaley & Garnett
Hargraves Independent Trustee Limited
C/o Whaley Garnett, Level 1
Jj Bennett Independent Trustee Limited
C/-whaley & Garnett
Murray Independent Trustee Limited
C/-whaley & Garnett
Owen Independent Trustee Limited
C/-whaley & Garnett
Pludthura Independent Trustee Limited
C/-whaley & Garnett