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Macgregor Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429033055671
NZBN
2041764
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 11 Apr 2013
C/- Whaley Garnett
Po Box 17181
Greenlane, Auckland 1546
New Zealand
Postal address used since 13 Apr 2021
1st Floor, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 13 Apr 2021

Macgregor Independent Trustee Limited was incorporated on 26 Nov 2007 and issued a number of 9429033055671. This registered LTD company has been managed by 3 directors: Joshua Kirk Garnett - an active director whose contract started on 26 Nov 2007,
Annabelle Yvonne Mary Garnett - an active director whose contract started on 26 Nov 2007,
Gavin Ian Garnett - an active director whose contract started on 26 Nov 2007.
According to our database (updated on 01 Apr 2024), this company uses 1 address: C/- Whaley Garnett, Po Box 17181, Greenlane, Auckland, 1546 (types include: postal, office).
Up until 11 Apr 2013, Macgregor Independent Trustee Limited had been using C/-Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane, Auckland as their registered address.
A total of 10 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 3 shares are held by 1 entity, namely:
Garnett, Annabelle Yvonne Mary (a director) located at Westmere, Auckland postcode 1022.
Then there is a group that consists of 1 shareholder, holds 30% shares (exactly 3 shares) and includes
Garnett, Gavin Ian - located at Herne Bay, Auckland.
The 3rd share allocation (4 shares, 40%) belongs to 1 entity, namely:
Garnett, Joshua Kirk, located at Westmere, Auckland (an individual). Macgregor Independent Trustee Limited is classified as "Trustee service" (ANZSIC K641965).

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 11 Apr 2013

Contact info
64 9 5204477
13 Apr 2021 Phone
legalsecretary@whaleygarnett.co.nz
13 Apr 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 04 Apr 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: 3
Individual Garnett, Gavin Ian Herne Bay
Auckland
Shares Allocation #3 Number of Shares: 4
Individual Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand
Directors

Joshua Kirk Garnett - Director

Appointment date: 26 Nov 2007

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 26 Nov 2007


Annabelle Yvonne Mary Garnett - Director

Appointment date: 26 Nov 2007

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 26 Nov 2007


Gavin Ian Garnett - Director

Appointment date: 26 Nov 2007

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 26 Nov 2007