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Liggins Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429033736235
NZBN
1888078
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1st Floor
217 Great South Rd
Greenlane, Auckland New Zealand
Physical & service address used since 21 Nov 2006
1st Floor
217 Great South Rd
Greenlane, Auckland 1546
New Zealand
Registered address used since 14 Aug 2013
C/o Whaley Garnett
Po Box 17 181
Greenlane, Auckland 1546
New Zealand
Postal address used since 09 Aug 2021

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).

Addresses

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

Contact info
legalsecretary@whaleygarnett.co.nz
09 Aug 2021 nzbn-reserved-invoice-email-address-purpose
legalsecretary@whaleygarnett.co.nz
12 Oct 2018 Email
No website
Website
Financial Data

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

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