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Noble Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429034162224
NZBN
1806592
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
Physical & registered & service address used since 15 Feb 2013
C/- Whaley Garnett
P O Box 17 181
Greenlane 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

Noble Independent Trustee Limited was started on 19 Apr 2006 and issued a business number of 9429034162224. This registered LTD company has been supervised by 2 directors: Joshua Kirk Garnett - an active director whose contract started on 19 Apr 2006,
Gavin Ian Garnett - an active director whose contract started on 19 Apr 2006.
As stated in our information (updated on 15 Apr 2024), this company filed 1 address: C/- Whaley Garnett, P O Box 17 181, Greenlane, 1546 (type: postal, office).
Up to 15 Feb 2013, Noble Independent Trustee Limited had been using C/O Whaley & Garnett, 1St Floor, 217 Great South Rd, Greenlane, Auckland as their registered address.
A total of 12 shares are issued to 3 groups (3 shareholders in total). In the first group, 4 shares are held by 1 entity, namely:
Garnett, Gavin Ian (an individual) located at Herne Bay, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 4 shares) and includes
Garnett, Annabelle Yvonne Mary - located at Westmere, Auckland.
The 3rd share allotment (4 shares, 33.33%) belongs to 1 entity, namely:
Garnett, Joshua Kirk, located at Westmere, Auckland (an individual). Noble Independent Trustee Limited is classified as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand


Previous addresses

Address #1: C/o Whaley & Garnett, 1st Floor, 217 Great South Rd, Greenlane, Auckland New Zealand

Registered address used from 24 Jan 2007 to 15 Feb 2013

Address #2: C/o Whaley & Garnett, First Floor, 217 Great South Road, Greenlane, Auckland New Zealand

Physical address used from 24 Jan 2007 to 15 Feb 2013

Address #3: Whaley & Garentt, First Floor, 217 Great South Road, Greenlane

Registered & physical address used from 19 Apr 2006 to 24 Jan 2007

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
Individual 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

Joshua Kirk Garnett - Director

Appointment date: 19 Apr 2006

Address: Westmere, Auckland, 1022 New Zealand

Address used since 10 Feb 2016


Gavin Ian Garnett - Director

Appointment date: 19 Apr 2006

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 10 Feb 2016