Berthoud Cressey Independent Trustee Limited, a registered company, was launched on 12 Apr 2006. 9429034174180 is the business number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been run by 4 directors: Joshua Kirk Garnett - an active director whose contract started on 12 Apr 2006,
Gavin Ian Garnett - an active director whose contract started on 12 Apr 2006,
Annabelle Yvonne Mary Garnett - an active director whose contract started on 08 May 2007,
Mary Ellen Whaley - an inactive director whose contract started on 12 Apr 2006 and was terminated on 08 May 2007.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Whaley Garnett, P O Box 17 181, Greenlane, 1546 (category: postal, office).
Berthoud Cressey Independent Trustee Limited had been using Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane as their physical address up to 12 Nov 2012.
Previous names used by this company, as we established at BizDb, included: from 12 Apr 2006 to 08 Sep 2014 they were named Nicolau Independent Trustee Limited.
A total of 10 shares are allocated to 3 shareholders (3 groups). The first group includes 3 shares (30 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 3 shares (30 per cent). Lastly there is the third share allotment (4 shares 40 per cent) made up of 1 entity.
Principal place of activity
Whaley Garnett, 1st Floor, 217 Great South Road, Greenlane, 1051 New Zealand
Previous address
Address #1: Whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane New Zealand
Physical & registered address used from 12 Apr 2006 to 12 Nov 2012
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3 | |||
| Director | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
13 Nov 2018 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Individual | Garnett, Gavin Ian |
Herne Bay Auckland 1011 New Zealand |
12 Apr 2006 - |
| Shares Allocation #3 Number of Shares: 4 | |||
| Individual | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
12 Apr 2006 - |
Joshua Kirk Garnett - Director
Appointment date: 12 Apr 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 Nov 2015
Gavin Ian Garnett - Director
Appointment date: 12 Apr 2006
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Nov 2015
Annabelle Yvonne Mary Garnett - Director
Appointment date: 08 May 2007
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 Nov 2015
Mary Ellen Whaley - Director (Inactive)
Appointment date: 12 Apr 2006
Termination date: 08 May 2007
Address: Freemans Bay,
Address used since 12 Apr 2006
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