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Bucknell Whalley Trustee Limited

Type: NZ Limited Company (Ltd)
9429032414035
NZBN
2204817
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
First Floor
217 Great South Road, Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 11 Jul 2013
C/- Whaley Garnett
P O Box 17-181
Greenlane, Auckland 1546
New Zealand
Postal address used since 12 Jul 2021
First Floor
217 Great South Road, Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 12 Jul 2021

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).

Addresses

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

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: 06 Jul 2023

Country of origin: NZ


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

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

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