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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Director | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
24 Jul 2018 - |
Shares Allocation #2 Number of Shares: 3 | |||
Director | Garnett, Gavin Ian |
Herne Bay Auckland 1011 New Zealand |
24 Jul 2018 - |
Shares Allocation #3 Number of Shares: 3 | |||
Individual | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
08 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Durney, Richard Matthew |
Rd 3 Coatesville 0793 New Zealand |
03 Sep 2008 - 24 Jul 2018 |
Individual | Whaley, Kenneth William |
Ohakune Ohakune 4625 New Zealand |
03 Sep 2008 - 24 Jul 2018 |
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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