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Calypso Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429032787528
NZBN
2120817
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 11 Jul 2013
C/- Whaley Garnett
P O Box 17-181
Greenlane, Auckland 1546
New Zealand
Postal address used since 09 Jul 2020
First Floor
217 Great South Road, Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 09 Jul 2020

Calypso Independent Trustee Limited, a registered company, was incorporated on 17 Apr 2008. 9429032787528 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company was classified. The company has been managed by 3 directors: Annabelle Yvonne Mary Garnett - an active director whose contract started on 17 Apr 2008,
Gavin Ian Garnett - an active director whose contract started on 17 Apr 2008,
Joshua Kirk Garnett - an active director whose contract started on 17 Apr 2008.
Last updated on 18 May 2024, BizDb's data contains detailed information about 1 address: C/- Whaley Garnett, P O Box 17-181, Greenlane, Auckland, 1546 (type: postal, office).
Calypso Independent Trustee Limited had been using C/-Whaley & Garnett, Level 1, 217 Great South Road, Greenlane, Auckland as their physical address up until 11 Jul 2013.
A total of 10 shares are issued to 3 shareholders (3 groups). The first group consists of 3 shares (30 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 4 shares (40 per cent). Finally there is the next share allocation (3 shares 30 per cent) made up of 1 entity.

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 17 Apr 2008 to 11 Jul 2013

Contact info
legalsecretary@whaleygarnett.co.nz
04 Jul 2022 Email
legalsecretary@whaleygarnett.co.nz
09 Jul 2020 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: 3
Director Garnett, Annabelle Yvonne Mary Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Garnett, Gavin Ian Herne Bay
Auckland
Directors

Annabelle Yvonne Mary Garnett - Director

Appointment date: 17 Apr 2008

Address: Westmere, Auckland, 1022 New Zealand

Address used since 20 Jul 2016


Gavin Ian Garnett - Director

Appointment date: 17 Apr 2008

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 17 Apr 2008


Joshua Kirk Garnett - Director

Appointment date: 17 Apr 2008

Address: Westmere, Auckland, 1022 New Zealand

Address used since 20 Jul 2016

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