Smith Sloan Trustee Limited was incorporated on 28 Mar 2006 and issued a business number of 9429034210956. This registered LTD company has been run by 4 directors: Gavin Ian Garnett - an active director whose contract started on 28 Mar 2006,
Joshua Kirk Garnett - an active director whose contract started on 28 Mar 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 28 Mar 2006 and was terminated on 18 Oct 2007.
As stated in our information (updated on 01 Jun 2024), the company registered 1 address: C/- Whaley Garnett, Po Box 17 181, Greenlane, Auckland, 1546 (type: postal, office).
Up to 17 May 2013, Smith Sloan Trustee Limited had been using C/O Whaley & Garnett, 1St Floor, 217 Great South Road,, Greenlane,, Auckland as their physical address.
A total of 10 shares are allocated to 3 groups (3 shareholders in total). In the first group, 3 shares are held by 1 entity, namely:
Garnett, Annabelle Yvonne Mary (a director) located at Westmere, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 30% shares (exactly 3 shares) and includes
Garnett, Gavin Ian - located at Herne Bay, Auckland.
The next share allotment (4 shares, 40%) belongs to 1 entity, namely:
Garnett, Joshua Kirk, located at Westmere, Auckland (an individual). Smith Sloan Trustee Limited is classified as "Trustee service" (ANZSIC K641965).
Principal place of activity
First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Previous address
Address #1: C/o Whaley & Garnett, 1st Floor, 217 Great South Road,, Greenlane,, Auckland New Zealand
Physical & registered address used from 28 Mar 2006 to 17 May 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 07 May 2024
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 |
09 May 2019 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Garnett, Gavin Ian |
Herne Bay Auckland |
28 Mar 2006 - |
Shares Allocation #3 Number of Shares: 4 | |||
Individual | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
28 Mar 2006 - |
Gavin Ian Garnett - Director
Appointment date: 28 Mar 2006
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Mar 2006
Joshua Kirk Garnett - Director
Appointment date: 28 Mar 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 31 May 2016
Annabelle Yvonne Mary Garnett - Director
Appointment date: 18 Oct 2007
Address: Westmere, Auckland, 1022 New Zealand
Address used since 31 May 2016
Mary Ellen Whaley - Director (Inactive)
Appointment date: 28 Mar 2006
Termination date: 18 Oct 2007
Address: Freemans Bay,, Auckland,
Address used since 28 Mar 2006
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