Harcombe Independent Trustee Limited, a registered company, was incorporated on 15 May 2006. 9429034109922 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 15 May 2006,
Joshua Kirk Garnett - an active director whose contract started on 15 May 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 15 May 2006 and was terminated on 18 Oct 2007.
Last updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: C/- Whaley Garnett, P O Box 17 181, Greenlane, 1546 (type: postal, office).
Harcombe Independent Trustee Limited had been using C/-Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane as their registered address up until 18 Oct 2012.
Other names for the company, as we managed to find at BizDb, included: from 15 May 2006 to 04 Nov 2008 they were called Gallagher Independent Trustees Limited.
A total of 10 shares are allotted to 3 shareholders (3 groups). The first group consists of 3 shares (30%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 3 shares (30%). Finally the 3rd share allocation (4 shares 40%) made up of 1 entity.
Principal place of activity
1st Floor, 217 Great South Road, Greenlane, 1051 New Zealand
Previous address
Address #1: C/-whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane New Zealand
Registered & physical address used from 15 May 2006 to 18 Oct 2012
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 25 Oct 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 |
17 Oct 2018 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Garnett, Gavin Ian |
Herne Bay |
15 May 2006 - |
Shares Allocation #3 Number of Shares: 4 | |||
Individual | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
15 May 2006 - |
Gavin Ian Garnett - Director
Appointment date: 15 May 2006
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Oct 2015
Joshua Kirk Garnett - Director
Appointment date: 15 May 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 Oct 2015
Annabelle Yvonne Mary Garnett - Director
Appointment date: 18 Oct 2007
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 Oct 2015
Mary Ellen Whaley - Director (Inactive)
Appointment date: 15 May 2006
Termination date: 18 Oct 2007
Address: Freemans Bay,
Address used since 15 May 2006
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