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Grieves Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429034026748
NZBN
1833229
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1st Floor, 217 Great South Road
Greenlane
Auckland 1546
New Zealand
Physical & registered & service address used since 13 Sep 2012
C/- Whaley Garnett
Po Box 17 181
Greenlane, Auckland 1546
New Zealand
Postal address used since 07 Sep 2021
1st Floor, 217 Great South Road
Greenlane
Auckland 1546
New Zealand
Office & delivery address used since 07 Sep 2021

Grieves Independent Trustee Limited was started on 29 Jun 2006 and issued a New Zealand Business Number of 9429034026748. The registered LTD company has been managed by 4 directors: Joshua Kirk Garnett - an active director whose contract began on 29 Jun 2006,
Gavin Ian Garnett - an active director whose contract began on 29 Jun 2006,
Annabelle Yvonne Mary Garnett - an active director whose contract began on 18 Oct 2007,
Mary Ellen Whaley - an inactive director whose contract began on 29 Jun 2006 and was terminated on 18 Oct 2007.
According to our data (last updated on 23 Feb 2024), this company registered 1 address: C/- Whaley Garnett, Po Box 17 181, Greenlane, Auckland, 1546 (category: postal, office).
Up until 13 Sep 2012, Grieves Independent Trustee Limited had been using C/-Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane, Auckland as their physical 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, Gavin Ian (an individual) located at Herne Bay, Auckland.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 4 shares) and includes
Garnett, Joshua Kirk - located at Westmere, Auckland.
The 3rd share allocation (3 shares, 30%) belongs to 1 entity, namely:
Garnett, Annabelle Yvonne Mary, located at Westmere, Auckland (a director). Grieves Independent Trustee Limited is categorised as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

1st Floor, 217 Great South Road, Greenlane, Auckland, 1546 New Zealand


Previous address

Address #1: C/-whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland New Zealand

Physical & registered address used from 29 Jun 2006 to 13 Sep 2012

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

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Annual return last filed: 03 Sep 2023

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: 29 Jun 2006

Address: Westmere, Auckland, 1022 New Zealand

Address used since 21 Sep 2016


Gavin Ian Garnett - Director

Appointment date: 29 Jun 2006

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 29 Jun 2006


Annabelle Yvonne Mary Garnett - Director

Appointment date: 18 Oct 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 21 Sep 2016


Mary Ellen Whaley - Director (Inactive)

Appointment date: 29 Jun 2006

Termination date: 18 Oct 2007

Address: Freemans Bay, Auckland,

Address used since 29 Jun 2006