Liggins Independent Trustee Limited was incorporated on 21 Nov 2006 and issued a business number of 9429033736235. The registered LTD company has been managed by 3 directors: Gavin Ian Garnett - an active director whose contract began on 21 Nov 2006,
Joshua Kirk Garnett - an active director whose contract began on 21 Nov 2006,
Annabelle Yvonne Mary Garnett - an active director whose contract began on 21 Nov 2006.
According to our information (last updated on 31 Jan 2024), the company registered 1 address: C/O Whaley Garnett, Po Box 17 181, Greenlane, Auckland, 1546 (category: postal, office).
Until 14 Aug 2013, Liggins Independent Trustee Limited had been using C/O Whaley & Garnett, 1St Floor, 217 Great South Rd, Greenlane, Auckland as their registered address.
A total of 10 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 3 shares are held by 1 entity, namely:
Garnett, Annabelle Yvonne Mary (a director) located at Westmere, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 30% shares (exactly 3 shares) and includes
Garnett, Gavin Ian - located at Herne Bay, Auckland.
The next share allocation (4 shares, 40%) belongs to 1 entity, namely:
Garnett, Joshua Kirk, located at Westmere, Auckland (an individual). Liggins Independent Trustee Limited is classified as "Trustee service" (business classification K641965).
Other active addresses
Address #4: 1st Floor, 217 Great South Rd, Greenlane, Auckland, 1546 New Zealand
Office & delivery address used from 09 Aug 2021
Principal place of activity
1st Floor, 217 Great South Rd, Greenlane, Auckland, 1546 New Zealand
Previous address
Address #1: C/o Whaley & Garnett, 1st Floor, 217 Great South Rd, Greenlane, Auckland New Zealand
Registered address used from 21 Nov 2006 to 14 Aug 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Director | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
12 Oct 2018 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Garnett, Gavin Ian |
Herne Bay, Auckland |
21 Nov 2006 - |
Shares Allocation #3 Number of Shares: 4 | |||
Individual | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
21 Nov 2006 - |
Gavin Ian Garnett - Director
Appointment date: 21 Nov 2006
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Aug 2019
Address: Herne Bay, Auckland, Auckland, 1011 New Zealand
Address used since 01 Sep 2015
Joshua Kirk Garnett - Director
Appointment date: 21 Nov 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Sep 2016
Annabelle Yvonne Mary Garnett - Director
Appointment date: 21 Nov 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Sep 2016
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