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Procter Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429034110232
NZBN
1818442
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
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

Procter Independent Trustee Limited, a registered company, was started on 16 May 2006. 9429034110232 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company has been classified. The company has been supervised by 4 directors: Gavin Ian Garnett - an active director whose contract began on 16 May 2006,
Joshua Kirk Garnett - an active director whose contract began on 16 May 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 16 May 2006 and was terminated on 18 Oct 2007.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: C/-W Whaley Garnett, Po Box 17181, Greenlane, Auckland, 1546 (category: postal, delivery).
Procter Independent Trustee Limited had been using C/-Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane, Auckland as their physical address until 15 Feb 2013.
A total of 12 shares are allotted to 3 shareholders (3 groups). The first group includes 4 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4 shares (33.33 per cent). Finally the next share allocation (4 shares 33.33 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: C/-w Whaley Garnett, Po Box 17181, Greenlane, Auckland, 1546 New Zealand

Postal address used from 07 Feb 2023

Address #5: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand

Delivery address used from 07 Feb 2023

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 16 May 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, Gavin Ian Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 4
Director Garnett, Annabelle Yvonne Mary Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand
Directors

Gavin Ian Garnett - Director

Appointment date: 16 May 2006

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 16 May 2006


Joshua Kirk Garnett - Director

Appointment date: 16 May 2006

Address: Westmere, Auckland, 1022 New Zealand

Address used since 02 Mar 2016


Annabelle Yvonne Mary Garnett - Director

Appointment date: 18 Oct 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 02 Mar 2016


Mary Ellen Whaley - Director (Inactive)

Appointment date: 16 May 2006

Termination date: 18 Oct 2007

Address: Freemans Bay, Auckland,

Address used since 16 May 2006