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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3 | |||
| Individual | Garnett, Gavin Ian |
Herne Bay Auckland |
23 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Individual | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
23 Nov 2006 - |
| Shares Allocation #3 Number of Shares: 3 | |||
| Director | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
08 Jun 2018 - |
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
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