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Porterfield Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429033055435
NZBN
2041822
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
Registered & physical & service address used since 15 Feb 2013
C/-whaley Garnett
Po Box 17181
Greenlane, Auckland 1546
New Zealand
Postal address used since 08 Feb 2022
1st Floor, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Delivery & office address used since 08 Feb 2022

Porterfield Independent Trustee Limited was incorporated on 27 Nov 2007 and issued a business number of 9429033055435. This registered LTD company has been run by 3 directors: Joshua Kirk Garnett - an active director whose contract started on 27 Nov 2007,
Gavin Ian Garnett - an active director whose contract started on 27 Nov 2007,
Annabelle Yvonne Mary Garnett - an active director whose contract started on 27 Nov 2007.
According to our information (updated on 02 May 2025), this company filed 1 address: C/- Whaley Garnett, Po Box 17181, Greenlane, Auckland, 1546 (types include: postal, delivery).
Up until 15 Feb 2013, Porterfield Independent Trustee Limited had been using C/-Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane, Auckland as their registered address.
BizDb identified previous names for this company: from 27 Nov 2007 to 27 Mar 2013 they were named Abraham Independent Trustee Limited.
A total of 12 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 4 shares are held by 1 entity, namely:
Garnett, Gavin Ian (an individual) located at Herne Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 4 shares) and includes
Garnett, Annabelle Yvonne Mary - located at Westmere, Auckland.
The next share allocation (4 shares, 33.33%) belongs to 1 entity, namely:
Garnett, Joshua Kirk, located at Westmere, Auckland (an individual). Porterfield Independent Trustee Limited has been classified as "Trustee service" (ANZSIC K641965).

Addresses

Other active addresses

Address #4: C/- Whaley Garnett, Po Box 17181, Greenlane, Auckland, 1546 New Zealand

Postal address used from 07 Feb 2023

Address #5: 1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand

Delivery address used from 07 Feb 2023

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 27 Nov 2007 to 15 Feb 2013

Contact info
legalsecretary@whaleygarnett.co.nz
08 Feb 2022 nzbn-reserved-invoice-email-address-purpose
legalsecretary@whaleygarnett.co.nz
12 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: February

Annual return last filed: 26 Feb 2025

Country of origin: NZ


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

Joshua Kirk Garnett - Director

Appointment date: 27 Nov 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 04 Mar 2016


Gavin Ian Garnett - Director

Appointment date: 27 Nov 2007

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 27 Nov 2007


Annabelle Yvonne Mary Garnett - Director

Appointment date: 27 Nov 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 04 Mar 2016