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John Davey Trustee Limited

Type: NZ Limited Company (Ltd)
9429033291819
NZBN
1958506
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
First Floor
217 Great South Road, Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 20 Jun 2013
First Floor
217 Great South Road, Greenlane
Auckland 1051
New Zealand
Delivery & office address used since 14 Jun 2021
C/- Whaley Garnett
Po Box 17181
Greenlane, Auckland 1546
New Zealand
Postal address used since 14 Jun 2021

John Davey Trustee Limited, a registered company, was started on 25 Jun 2007. 9429033291819 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. This company has been run by 3 directors: Joshua Kirk Garnett - an active director whose contract started on 25 Jun 2007,
Annabelle Yvonne Mary Garnett - an active director whose contract started on 25 Jun 2007,
Gavin Ian Garnett - an active director whose contract started on 25 Jun 2007.
Updated on 27 May 2024, the BizDb database contains detailed information about 1 address: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 (type: delivery, postal).
John Davey Trustee Limited had been using C/-Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane, Auckland 1051 as their registered address up to 20 Jun 2013.
Other names for the company, as we identified at BizDb, included: from 25 Jun 2007 to 31 Aug 2007 they were named Wag Shelf Trustee Company No.4 Limited.
A total of 10 shares are allocated to 3 shareholders (3 groups). The first group consists of 3 shares (30 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4 shares (40 per cent). Finally there is the third share allotment (3 shares 30 per cent) made up of 1 entity.

Addresses

Principal place of activity

First 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

Registered & physical address used from 25 Jun 2007 to 20 Jun 2013

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

Basic Financial info

Total number of Shares: 10

Annual return filing month: June

Annual return last filed: 06 Jun 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: 4
Individual Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Garnett, Gavin Ian Herne Bay
Auckland
Directors

Joshua Kirk Garnett - Director

Appointment date: 25 Jun 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 11 Jun 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 25 Jun 2007


Annabelle Yvonne Mary Garnett - Director

Appointment date: 25 Jun 2007

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 25 Jun 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 11 Jun 2018


Gavin Ian Garnett - Director

Appointment date: 25 Jun 2007

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 25 Jun 2007