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Tribble Independent Trustees Limited

Type: NZ Limited Company (Ltd)
9429034031933
NZBN
1832102
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
First Floor, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 15 Feb 2013
C/- Whaley Garnett
Po Box 17181
Greenlane, Auckland 1546 1546
New Zealand
Postal address used since 08 Feb 2022
First Floor, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 08 Feb 2022

Tribble Independent Trustees Limited, a registered company, was launched on 27 Jun 2006. 9429034031933 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company was classified. The company has been managed by 4 directors: Gavin Ian Garnett - an active director whose contract started on 27 Jun 2006,
Joshua Kirk Garnett - an active director whose contract started on 27 Jun 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 27 Jun 2006 and was terminated on 18 Oct 2007.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: C/- Whaley Garnett, Po Box 17181, Greenlane, Auckland 1546, 1546 (type: postal, office).
Tribble Independent Trustees Limited had been using C/-Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane, Auckland as their registered address up until 15 Feb 2013.
A total of 12 shares are allotted to 3 shareholders (3 groups). The first group consists of 4 shares (33.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 4 shares (33.33 per cent). Lastly the 3rd share allocation (4 shares 33.33 per cent) made up of 1 entity.

Addresses

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

Registered & physical address used from 27 Jun 2006 to 15 Feb 2013

Contact info
legalsecretary@whaleygarnett.co.nz
08 Feb 2022 nzbn-reserved-invoice-email-address-purpose
legalsecretary@whaleygarnett.co.nz
12 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


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

Gavin Ian Garnett - Director

Appointment date: 27 Jun 2006

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 27 Jun 2006


Joshua Kirk Garnett - Director

Appointment date: 27 Jun 2006

Address: Westmere, Auckland, 1022 New Zealand

Address used since 24 Feb 2016


Annabelle Yvonne Mary Garnett - Director

Appointment date: 18 Oct 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 24 Feb 2016


Mary Ellen Whaley - Director (Inactive)

Appointment date: 27 Jun 2006

Termination date: 18 Oct 2007

Address: Freemans Bay, Auckland,

Address used since 27 Jun 2006