Mclachlan Independent Trustee Limited, a registered company, was registered on 01 Aug 2006. 9429033955575 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. This company has been managed by 4 directors: Joshua Kirk Garnett - an active director whose contract started on 01 Aug 2006,
Gavin Ian Garnett - an active director whose contract started on 01 Aug 2006,
Annabelle Yvonne Mary Garnett - an active director whose contract started on 18 Oct 2007,
Mary Ellen Whaley - an inactive director whose contract started on 01 Aug 2006 and was terminated on 18 Oct 2007.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: C/- Whaley Garnett, Po Box 17 181, Greenlane, Auckland, 1546 (types include: postal, office).
Mclachlan Independent Trustee Limited had been using C/-Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane, Auckland as their physical address up until 20 Jun 2013.
A total of 10 shares are issued to 3 shareholders (3 groups). The first group is comprised of 3 shares (30 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 4 shares (40 per cent). Lastly the next share allocation (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/-whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland New Zealand
Physical & registered address used from 01 Aug 2006 to 20 Jun 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Garnett, Gavin Ian |
Herne Bay Auckland |
01 Aug 2006 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
01 Aug 2006 - |
Shares Allocation #3 Number of Shares: 3 | |||
Director | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
11 Jun 2018 - |
Joshua Kirk Garnett - Director
Appointment date: 01 Aug 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 11 Jun 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2006
Gavin Ian Garnett - Director
Appointment date: 01 Aug 2006
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2006
Annabelle Yvonne Mary Garnett - Director
Appointment date: 18 Oct 2007
Address: Westmere, Auckland, 1022 New Zealand
Address used since 11 Jun 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Oct 2007
Mary Ellen Whaley - Director (Inactive)
Appointment date: 01 Aug 2006
Termination date: 18 Oct 2007
Address: Freemans Bay, Auckland,
Address used since 01 Aug 2006
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