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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Individual | Garnett, Gavin Ian |
Herne Bay Auckland 1011 New Zealand |
16 May 2006 - |
Shares Allocation #2 Number of Shares: 4 | |||
Director | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
12 Feb 2019 - |
Shares Allocation #3 Number of Shares: 4 | |||
Individual | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
16 May 2006 - |
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
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