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Birt Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429033529585
NZBN
1921592
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 15 Feb 2013
C/o Whaley Garnett
Po Box 17 181
Greenlane, Auckland 1546
New Zealand
Postal address used since 08 Feb 2022
1st Floor, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 08 Feb 2022

Birt Independent Trustee Limited was incorporated on 15 Mar 2007 and issued an NZ business identifier of 9429033529585. This registered LTD company has been managed by 3 directors: Gavin Ian Garnett - an active director whose contract started on 15 Mar 2007,
Joshua Kirk Garnett - an active director whose contract started on 15 Mar 2007,
Annabelle Yvonne Mary Garnett - an active director whose contract started on 15 Mar 2007.
According to our data (updated on 07 Apr 2024), this company registered 1 address: C/O Whaley Garnett, Po Box 17 181, Greenlane, Auckland, 1546 (types include: postal, office).
Until 15 Feb 2013, Birt Independent Trustee Limited had been using C/O Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane, Auckland 1051 as their physical address.
A total of 12 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 4 shares are held by 1 entity, namely:
Garnett, Gavin Ian (an individual) located at Herne Bay, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 4 shares) and includes
Garnett, Annabelle Yvonne Mary - located at Westmere, Auckland.
The next share allocation (4 shares, 33.33%) belongs to 1 entity, namely:
Garnett, Joshua Kirk, located at Westmere, Auckland (an individual). Birt Independent Trustee Limited was 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/o Whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland 1051 New Zealand

Physical & registered address used from 15 Mar 2007 to 15 Feb 2013

Contact info
legalsecretary@whaleygarnett.co.nz
08 Feb 2022 nzbn-reserved-invoice-email-address-purpose
legalsecretary@whaleygarnett.co.nz
05 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Garnett, Gavin Ian Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 4
Director Garnett, Annabelle Yvonne Mary Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand
Directors

Gavin Ian Garnett - Director

Appointment date: 15 Mar 2007

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 15 Mar 2007


Joshua Kirk Garnett - Director

Appointment date: 15 Mar 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 10 Feb 2016


Annabelle Yvonne Mary Garnett - Director

Appointment date: 15 Mar 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 10 Feb 2016