Stonex Trustees Limited, a registered company, was registered on 09 Feb 2006. 9429034306154 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company was classified. The company has been supervised by 4 directors: Gavin Ian Garnett - an active director whose contract began on 09 Feb 2006,
Joshua Kirk Garnett - an active director whose contract began on 09 Feb 2006,
Annabelle Yvonne Mary Garnett - an active director whose contract began on 18 Oct 2007,
Mary Ellen Whaley - an inactive director whose contract began on 09 Feb 2006 and was terminated on 18 Oct 2007.
Last updated on 16 May 2024, BizDb's data contains detailed information about 1 address: Level 1, 217 Great South Road, Greenlane, Auckland, 1546 (types include: delivery, postal).
Stonex Trustees Limited had been using C/- Whaley Garnett, Level 1, 217 Great South Road, Greenlane, Auckland as their registered address until 16 Oct 2013.
A total of 10 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 4 shares (40 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 3 shares (30 per cent). Lastly the 3rd share allocation (3 shares 30 per cent) made up of 1 entity.
Principal place of activity
Level 1, 217 Great South Road, Greenlane, Auckland, 1546 New Zealand
Previous addresses
Address #1: C/- Whaley Garnett, Level 1, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 18 Oct 2012 to 16 Oct 2013
Address #2: 1st Floor, 217 Great South Road, Greenlane New Zealand
Physical & registered address used from 09 Feb 2006 to 18 Oct 2012
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Individual | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
09 Feb 2006 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Garnett, Gavin Ian |
Herne Bay |
09 Feb 2006 - |
Shares Allocation #3 Number of Shares: 3 | |||
Director | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
12 Nov 2018 - |
Gavin Ian Garnett - Director
Appointment date: 09 Feb 2006
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Oct 2015
Joshua Kirk Garnett - Director
Appointment date: 09 Feb 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 Oct 2015
Annabelle Yvonne Mary Garnett - Director
Appointment date: 18 Oct 2007
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 Oct 2015
Mary Ellen Whaley - Director (Inactive)
Appointment date: 09 Feb 2006
Termination date: 18 Oct 2007
Address: Freemans Bay,
Address used since 09 Feb 2006
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