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Smith Sloan Trustee Limited

Type: NZ Limited Company (Ltd)
9429034210956
NZBN
1795495
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
Registered & physical & service address used since 17 May 2013
C/- Whaley Garnett
Po Box 17 181, Greenlane
Auckland 1546
New Zealand
Postal address used since 09 May 2022
First Floor
217 Great South Road, Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 09 May 2022

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).

Addresses

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

Contact info
legalsecretary@whaleygarnett.co.nz
09 May 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3
Director Garnett, Annabelle Yvonne Mary Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Garnett, Gavin Ian Herne Bay
Auckland
Shares Allocation #3 Number of Shares: 4
Individual Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand
Directors

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