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Peat Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429032994636
NZBN
2069357
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1
217 Great South Road, Greenlane
Auckland 1051
New Zealand
Physical & registered & service address used since 18 Jul 2013
C/- Whaley Garnett, P O Box 17-181
Greenlane
Auckland 1546
New Zealand
Postal address used since 12 Jul 2021
Level 1
217 Great South Road, Greenlane
Auckland 1051
New Zealand
Delivery & office address used since 12 Jul 2021

Peat Independent Trustee Limited was incorporated on 07 Dec 2007 and issued an NZBN of 9429032994636. This registered LTD company has been supervised by 3 directors: Joshua Kirk Garnett - an active director whose contract began on 07 Dec 2007,
Gavin Ian Garnett - an active director whose contract began on 07 Dec 2007,
Annabelle Yvonne Mary Garnett - an active director whose contract began on 07 Dec 2007.
As stated in our information (updated on 23 Apr 2024), the company uses 1 address: C/- Whaley Garnett, P O Box 17-181, Greenlane, Auckland, 1546 (type: postal, delivery).
Until 18 Jul 2013, Peat 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, 3 shares are held by 1 entity, namely:
Garnett, Gavin Ian (an individual) located at Greenlane, Auckland.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 4 shares) and includes
Garnett, Joshua Kirk - located at Westmere, Auckland.
The third share allotment (3 shares, 30%) belongs to 1 entity, namely:
Garnett, Annabelle Yvonne Mary, located at Westmere, Auckland (a director). Peat Independent Trustee Limited is categorised as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

Level 1, 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 07 Dec 2007 to 18 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: 07 Jul 2023

Country of origin: NZ


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

Joshua Kirk Garnett - Director

Appointment date: 07 Dec 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 27 Jul 2016


Gavin Ian Garnett - Director

Appointment date: 07 Dec 2007

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 10 Jul 2013


Annabelle Yvonne Mary Garnett - Director

Appointment date: 07 Dec 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 27 Jul 2016