Shortcuts

Waipu Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429033282046
NZBN
1959940
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1st Floor, 217 Great South Road
Greenlane
Auckland 1546
New Zealand
Physical & registered & service address used since 17 Oct 2013
C/- Whaley Garnett
Po Box 17181
Greenlane, Auckland 1546 1546
New Zealand
Postal address used since 15 Oct 2020
Level 1 217 Great South Rd
Greenlane
Auckland 1051
New Zealand
Office address used since 12 Oct 2021

Waipu Independent Trustee Limited, a registered company, was incorporated on 26 Jun 2007. 9429033282046 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. This company has been managed by 3 directors: Joshua Kirk Garnett - an active director whose contract began on 26 Jun 2007,
Gavin Ian Garnett - an active director whose contract began on 26 Jun 2007,
Annabelle Yvonne Mary Garnett - an active director whose contract began on 26 Jun 2007.
Updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1 217 Great South Rd, Greenlane, Auckland, 1051 (type: office, delivery).
Waipu Independent Trustee Limited had been using C/- Whaley Garnett, 1St Floor, 217 Great South Road, Greenlane, Auckland 1051 as their physical address up until 17 Oct 2013.
A total of 10 shares are allocated to 3 shareholders (3 groups). The first group consists of 3 shares (30%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 3 shares (30%). Finally we have the next share allotment (4 shares 40%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 1 217 Great South Rd,, Greenlane, Auckland, 1051 New Zealand

Delivery address used from 12 Oct 2021

Principal place of activity

Level 1 217 Great South Rd, Greenlane, Auckland, 1051 New Zealand


Previous addresses

Address #1: C/- Whaley Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland 1051, 1051 New Zealand

Physical & registered address used from 18 Oct 2012 to 17 Oct 2013

Address #2: C/-whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland 1051 New Zealand

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

Contact info
64 9 5204477
15 Oct 2020 Phone
gig@whaleygarnett.co.nz
Email
legalsecretary@whaleygarnett.co.nz
08 Nov 2022 Email
legalsecretary@whaleygarnett.co.nz
15 Oct 2020 nzbn-reserved-invoice-email-address-purpose
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: 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 Jun 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 05 Nov 2015


Gavin Ian Garnett - Director

Appointment date: 26 Jun 2007

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 26 Jun 2007


Annabelle Yvonne Mary Garnett - Director

Appointment date: 26 Jun 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 05 Nov 2015