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M B & J R Garrett Limited

Type: NZ Limited Company (Ltd)
9429033608884
NZBN
1909194
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 12 May 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Garrett, Jason Neville Rd 2
Te Kauwhata
3782
New Zealand
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
Individual Garrett, Julie Rose Rd 2
Huntly
3772
New Zealand
Individual Garrett, Murray Brian Rd 2
Huntly
3772
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Garrett, Julie Rose Rd 2
Huntly
3772
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Garrett, Damien Ernest Rd 2
Huntly
3772
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Garrett, Murray Brian Rd 2
Huntly
3772
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other M B And J R Garrett Family Trust
Other Null - M B And J R Garrett Family Trust
Directors

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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