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Brown Independent Trustees Limited

Type: NZ Limited Company (Ltd)
9429034160244
NZBN
1806974
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1st Floor, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 11 Apr 2013
C/-whaley Garnett
Po Box 17 181
Greenlane, Auckland 1546
New Zealand
Postal address used since 09 Apr 2021
1st Floor, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 09 Apr 2021

Brown Independent Trustees Limited, a registered company, was started on 20 Apr 2006. 9429034160244 is the number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. This company has been managed by 4 directors: Gavin Ian Garnett - an active director whose contract started on 20 Apr 2006,
Joshua Kirk Garnett - an active director whose contract started on 20 Apr 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 20 Apr 2006 and was terminated on 18 Oct 2007.
Last updated on 03 Jun 2025, the BizDb data contains detailed information about 1 address: C/-Whaley Garnett, Po Box 17 181, Greenlane, Auckland, 1546 (category: postal, office).
Brown Independent Trustees Limited had been using C/-Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane, Auckland as their registered address up until 11 Apr 2013.
A total of 10 shares are allotted to 3 shareholders (3 groups). The first group includes 3 shares (30 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4 shares (40 per cent). Finally we have the 3rd share allotment (3 shares 30 per cent) made up of 1 entity.

Addresses

Principal place of activity

1st 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 20 Apr 2006 to 11 Apr 2013

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

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 29 Apr 2025

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: 4
Individual Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Garnett, Gavin Ian Herne Bay
Auckland
1011
New Zealand
Directors

Gavin Ian Garnett - Director

Appointment date: 20 Apr 2006

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 29 Apr 2025

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 20 Apr 2006


Joshua Kirk Garnett - Director

Appointment date: 20 Apr 2006

Address: Westmere, Auckland, 1022 New Zealand

Address used since 18 Apr 2016


Annabelle Yvonne Mary Garnett - Director

Appointment date: 18 Oct 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 18 Apr 2016


Mary Ellen Whaley - Director (Inactive)

Appointment date: 20 Apr 2006

Termination date: 18 Oct 2007

Address: Freemans Bay, Auckland,

Address used since 20 Apr 2006