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Harcombe Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429034109922
NZBN
1818120
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1st Floor, 217 Great South Road
Greenlane 1051
New Zealand
Physical & service & registered address used since 18 Oct 2012
C/- Whaley Garnett
P O Box 17 181
Greenlane 1546
New Zealand
Postal address used since 12 Oct 2020
1st Floor, 217 Great South Road
Greenlane 1051
New Zealand
Office & delivery address used since 12 Oct 2020

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.

Addresses

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

Contact info
64 9 5204477
12 Oct 2020 Phone
legalsecretary@whaleygarnett.co.nz
12 Oct 2020 nzbn-reserved-invoice-email-address-purpose
legalsecretary@whaleygarnett.co.nz
17 Oct 2018 Email
No website
Website
Financial Data

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
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
Shares Allocation #3 Number of Shares: 4
Individual Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand
Directors

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