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Burns Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429034117439
NZBN
1815826
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 17 Jun 2013
C/- Whaley Garnett
Po Box 17 181, Greenlane
Auckland 1546
New Zealand
Postal address used since 14 Jun 2021
First Floor
217 Great South Road, Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 14 Jun 2021

Burns Independent Trustee Limited, a registered company, was incorporated on 11 May 2006. 9429034117439 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been run by 4 directors: Joshua Kirk Garnett - an active director whose contract began on 11 May 2006,
Gavin Ian Garnett - an active director whose contract began on 11 May 2006,
Annabelle Yvonne Mary Garnett - an inactive director whose contract began on 18 Oct 2007 and was terminated on 07 Jul 2008,
Mary Ellen Whaley - an inactive director whose contract began on 11 May 2006 and was terminated on 18 Oct 2007.
Last updated on 03 May 2024, the BizDb database contains detailed information about 1 address: C/- Whaley Garnett, Po Box 17 181, Greenlane, Auckland, 1546 (type: postal, office).
Burns Independent Trustee Limited had been using C/-Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane, Auckland as their registered address up to 17 Jun 2013.
Past names for this company, as we managed to find at BizDb, included: from 11 May 2006 to 07 Dec 2010 they were called Tims Faunt Independent Trustee Limited.
A total of 10 shares are allocated to 3 shareholders (3 groups). The first group consists of 3 shares (30%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3 shares (30%). Finally there is the next share allotment (4 shares 40%) 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 11 May 2006 to 17 Jun 2013

Contact info
64 9 5204477
14 Jun 2021 Phone
legalsecretary@whaleygarnett.co.nz
14 Jun 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Garnett, Annabelle Yvonne Mary Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Garnett, Gavin Ian Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand
Directors

Joshua Kirk Garnett - Director

Appointment date: 11 May 2006

Address: Westmere, Auckland, 1022 New Zealand

Address used since 29 Jun 2016


Gavin Ian Garnett - Director

Appointment date: 11 May 2006

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 11 May 2006


Annabelle Yvonne Mary Garnett - Director (Inactive)

Appointment date: 18 Oct 2007

Termination date: 07 Jul 2008

Address: Herne Bay, Auckland,

Address used since 18 Oct 2007


Mary Ellen Whaley - Director (Inactive)

Appointment date: 11 May 2006

Termination date: 18 Oct 2007

Address: Freemans Bay, Auckland,

Address used since 11 May 2006