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Charlton Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429033732534
NZBN
1888836
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 17 Jun 2013
C/- Whaley Garnett
Po Box 17 181, Greenlane
Auckland 1546
New Zealand
Postal address used since 14 Jun 2021
First Floor
217 Great South Road, Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 14 Jun 2021

Charlton Independent Trustee Limited, a registered company, was launched on 23 Nov 2006. 9429033732534 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. This company has been run by 3 directors: Joshua Kirk Garnett - an active director whose contract started on 23 Nov 2006,
Annabelle Yvonne Mary Garnett - an active director whose contract started on 23 Nov 2006,
Gavin Ian Garnett - an active director whose contract started on 23 Nov 2006.
Last updated on 13 May 2025, our database contains detailed information about 1 address: C/- Whaley Garnett, Po Box 17 181, Greenlane, Auckland, 1546 (types include: postal, office).
Charlton Independent Trustee Limited had been using C/O Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane, Auckland as their physical address up to 17 Jun 2013.
A total of 10 shares are allocated to 3 shareholders (3 groups). The first group is comprised 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). Lastly we have the 3rd 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/o Whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland New Zealand

Physical & registered address used from 23 Nov 2006 to 17 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: 16 Jun 2024

Country of origin: NZ


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

Joshua Kirk Garnett - Director

Appointment date: 23 Nov 2006

Address: Westmere, Auckland, 1022 New Zealand

Address used since 08 Jun 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 23 Nov 2006


Annabelle Yvonne Mary Garnett - Director

Appointment date: 23 Nov 2006

Address: Westmere, Auckland, 1022 New Zealand

Address used since 08 Jun 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 23 Nov 2006


Gavin Ian Garnett - Director

Appointment date: 23 Nov 2006

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 23 Nov 2006