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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
11 Jun 2018 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Garnett, Gavin Ian |
Herne Bay Auckland 1011 New Zealand |
11 May 2006 - |
Shares Allocation #3 Number of Shares: 4 | |||
Individual | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
11 May 2006 - |
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
Cummings Common Wealth Investments Limited
217 Great South Road
Nyemecz Veenhuijsen Trustee Limited
217 Great South Road
Boag Independent Trustee Limited
Level 1
Kent Independent Trustee Limited
Level 1
Sue Independent Trustee Limited
Level 1
Boag Independent Trustee Limited
Level 1
Hamilton Independent Trustee Limited
Level 1
Kent Independent Trustee Limited
Level 1
Mccondach Independent Trustee Limited
Level 1
Nyemecz Veenhuijsen Trustee Limited
217 Great South Road
Sue Independent Trustee Limited
Level 1