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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Director | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
08 Apr 2019 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Garnett, Gavin Ian |
Herne Bay Auckland |
26 Nov 2007 - |
Shares Allocation #3 Number of Shares: 4 | |||
Individual | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
26 Nov 2007 - |
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
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