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Giles Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429033055275
NZBN
2041820
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1st Floor, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Physical & service & registered address used since 18 Oct 2012
C/- Whaley Garnett
Po Box 17181
Greenlane, Auckland 1546
New Zealand
Postal address used since 12 Oct 2020
1st Floor, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 12 Oct 2020

Giles Independent Trustee Limited, a registered company, was launched on 26 Nov 2007. 9429033055275 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. The company has been managed by 3 directors: Annabelle Yvonne Mary Garnett - an active director whose contract began on 26 Nov 2007,
Gavin Ian Garnett - an active director whose contract began on 26 Nov 2007,
Joshua Kirk Garnett - an active director whose contract began on 26 Nov 2007.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: C/- Whaley Garnett, Po Box 17181, Greenlane, Auckland, 1546 (type: postal, office).
Giles Independent Trustee Limited had been using C/-Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane, Auckland as their registered address up until 18 Oct 2012.
A total of 10 shares are allotted to 3 shareholders (3 groups). The first group consists of 4 shares (40%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3 shares (30%). Lastly there is the third share allotment (3 shares 30%) made up of 1 entity.

Addresses

Principal place of activity

1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand


Previous address

Address #1: C/-whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland New Zealand

Registered & physical address used from 26 Nov 2007 to 18 Oct 2012

Contact info
64 9 5204477
12 Oct 2020 Phone
legalsecretary@whaleygarnett.co.nz
12 Oct 2020 nzbn-reserved-invoice-email-address-purpose
legalsecretary@whaleygarnett.co.nz
17 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: October

Annual return last filed: 25 Oct 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

Annabelle Yvonne Mary Garnett - Director

Appointment date: 26 Nov 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 05 Nov 2015


Gavin Ian Garnett - Director

Appointment date: 26 Nov 2007

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 26 Nov 2007


Joshua Kirk Garnett - Director

Appointment date: 26 Nov 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 07 Oct 2016