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Elderberries Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429032578263
NZBN
2169025
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
Physical & registered & service address used since 12 Jul 2018
First Floor, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Delivery & office address used since 09 May 2022
Po Box 17181
Greenlane
Auckland 1546
New Zealand
Postal address used since 09 May 2022

Elderberries Independent Trustee Limited was started on 03 Sep 2008 and issued a New Zealand Business Number of 9429032578263. The registered LTD company has been managed by 4 directors: Joshua Kirk Garnett - an active director whose contract began on 12 Jul 2018,
Gavin Ian Garnett - an active director whose contract began on 12 Jul 2018,
Richard Matthew Durney - an inactive director whose contract began on 03 Sep 2008 and was terminated on 12 Jul 2018,
Kenneth William Whaley - an inactive director whose contract began on 03 Sep 2008 and was terminated on 12 Jul 2018.
As stated in our data (last updated on 18 Feb 2024), this company uses 1 address: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 (type: delivery, postal).
Until 12 Jul 2018, Elderberries Independent Trustee Limited had been using Level 1, 217 Great South Road, Greenlane, Auckland as their registered address.
A total of 10 shares are allotted to 3 groups (3 shareholders in total). In the first group, 4 shares are held by 1 entity, namely:
Garnett, Joshua Kirk (a director) located at Westmere, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 30% shares (exactly 3 shares) and includes
Garnett, Gavin Ian - located at Herne Bay, Auckland.
The next share allotment (3 shares, 30%) belongs to 1 entity, namely:
Garnett, Annabelle Yvonne Mary, located at Westmere, Auckland (an individual). Elderberries Independent Trustee Limited has been categorised as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand


Previous address

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

Registered & physical address used from 03 Sep 2008 to 12 Jul 2018

Contact info
legalsecretary@whaleygarnett.co.nz
09 May 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Director Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 3
Director Garnett, Gavin Ian Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Garnett, Annabelle Yvonne Mary Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Durney, Richard Matthew Rd 3
Coatesville
0793
New Zealand
Individual Whaley, Kenneth William Ohakune
Ohakune
4625
New Zealand
Directors

Joshua Kirk Garnett - Director

Appointment date: 12 Jul 2018

Address: Westmere, Auckland, 1022 New Zealand

Address used since 12 Jul 2018


Gavin Ian Garnett - Director

Appointment date: 12 Jul 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 12 Jul 2018


Richard Matthew Durney - Director (Inactive)

Appointment date: 03 Sep 2008

Termination date: 12 Jul 2018

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 21 Feb 2018

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 20 May 2016


Kenneth William Whaley - Director (Inactive)

Appointment date: 03 Sep 2008

Termination date: 12 Jul 2018

Address: Ohakune, Ohakune, 4625 New Zealand

Address used since 19 May 2016

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