M B & J R Garrett Limited, a registered company, was registered on 23 Feb 2007. 9429033608884 is the NZ business number it was issued. This company has been supervised by 2 directors: Murray Brian Garrett - an active director whose contract began on 23 Feb 2007,
Julie Rose Garrett - an active director whose contract began on 23 Feb 2007.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, registered).
M B & J R Garrett Limited had been using C/-Campbell Tyson Ltd, 1 Wesley Street, Pukekohe as their registered address until 12 May 2014.
A total of 100 shares are issued to 7 shareholders (5 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 96 shares (96%). Lastly we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 17 May 2013 to 12 May 2014
Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand
Registered address used from 08 Jun 2010 to 17 May 2013
Address: C/-campbell Tyson Cooper White, 17 Hall Street, Pukekohe 2120 New Zealand
Physical address used from 08 Jun 2010 to 17 May 2013
Address: C/-campbell Tyson Cooper White, 17 Hall Street, Pukekohe
Physical & registered address used from 23 Feb 2007 to 08 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Garrett, Jason Neville |
Rd 2 Te Kauwhata 3782 New Zealand |
25 Jan 2011 - |
Shares Allocation #2 Number of Shares: 96 | |||
Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
1 Wesley Street Pukekohe 2120 New Zealand |
23 Apr 2008 - |
Individual | Garrett, Julie Rose |
Rd 2 Huntly 3772 New Zealand |
23 Feb 2007 - |
Individual | Garrett, Murray Brian |
Rd 2 Huntly 3772 New Zealand |
23 Feb 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Garrett, Julie Rose |
Rd 2 Huntly 3772 New Zealand |
23 Feb 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Garrett, Damien Ernest |
Rd 2 Huntly 3772 New Zealand |
25 Jan 2011 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Garrett, Murray Brian |
Rd 2 Huntly 3772 New Zealand |
23 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | M B And J R Garrett Family Trust | 23 Feb 2007 - 27 Jun 2010 | |
Other | Null - M B And J R Garrett Family Trust | 23 Feb 2007 - 27 Jun 2010 |
Murray Brian Garrett - Director
Appointment date: 23 Feb 2007
Address: Rd 2, Huntly, 3772 New Zealand
Address used since 27 Feb 2019
Address: Rd 1, Huntly, 3771 New Zealand
Address used since 31 May 2010
Julie Rose Garrett - Director
Appointment date: 23 Feb 2007
Address: Rd 2, Huntly, 3772 New Zealand
Address used since 27 Feb 2019
Address: Rd 1, Huntly, 3771 New Zealand
Address used since 31 May 2010
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