Shortcuts

Hamfam Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429033265421
NZBN
1962504
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 11 Apr 2013
1st Floor, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Delivery & office address used since 09 Apr 2021
C/-whaley Garnett
Po Box 17181
Greenlane, Auckland 1546
New Zealand
Postal address used since 09 Apr 2021

Hamfam Independent Trustee Limited was launched on 29 Jun 2007 and issued an NZBN of 9429033265421. This registered LTD company has been run by 3 directors: Annabelle Yvonne Mary Garnett - an active director whose contract started on 29 Jun 2007,
Gavin Ian Garnett - an active director whose contract started on 29 Jun 2007,
Joshua Kirk Garnett - an active director whose contract started on 29 Jun 2007.
As stated in BizDb's information (updated on 11 Apr 2024), this company registered 1 address: 1St Floor, 217 Great South Road, Greenlane, Auckland, 1051 (types include: delivery, office).
Up until 11 Apr 2013, Hamfam Independent Trustee Limited had been using C/-Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane, Auckland 1051 as their physical address.
A total of 10 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 4 shares are held by 1 entity, namely:
Garnett, Joshua Kirk (an individual) located at Westmere, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 30% shares (exactly 3 shares) and includes
Garnett, Gavin Ian - located at Herne Bay, Auckland.
The third share allotment (3 shares, 30%) belongs to 1 entity, namely:
Garnett, Annabelle Yvonne Mary, located at Westmere, Auckland (a director). Hamfam Independent Trustee Limited is categorised 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 1051 New Zealand

Physical & registered address used from 29 Jun 2007 to 11 Apr 2013

Contact info
64 9 5204477
09 Apr 2021 Phone
legalsecretary@whaleygarnett.co.nz
09 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 2024

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
1011
New Zealand
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: 29 Jun 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 19 Apr 2016


Gavin Ian Garnett - Director

Appointment date: 29 Jun 2007

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 29 Jun 2007


Joshua Kirk Garnett - Director

Appointment date: 29 Jun 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 19 Apr 2016