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Syddall Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429034374979
NZBN
1749810
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
First Floor
217 Great South Road
Greenlane, Auckland New Zealand
Physical & registered & service address used since 15 Dec 2005
P O Box 17 181
Greenlane
Auckland 1546
New Zealand
Postal address used since 15 Oct 2020
First Floor
217 Great South Road
Greenlane, Auckland 1051
New Zealand
Delivery address used since 12 Oct 2021

Syddall Independent Trustee Limited, a registered company, was started on 15 Dec 2005. 9429034374979 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. This company has been run by 4 directors: Gavin Ian Garnett - an active director whose contract started on 15 Dec 2005,
Joshua Kirk Garnett - an active director whose contract started on 15 Dec 2005,
Annabelle Yvonne Mary Garnett - an active director whose contract started on 18 Oct 2007,
Mary Ellen Whaley - an inactive director whose contract started on 15 Dec 2005 and was terminated on 18 Oct 2007.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 217 Great South Road, Greenlane, Auckland, 1051 (category: office, delivery).
Other names used by the company, as we identified at BizDb, included: from 15 Dec 2005 to 04 Nov 2008 they were named Epicurus Trustees Limited.
A total of 10 shares are allocated to 3 shareholders (3 groups). The first group includes 4 shares (40%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 3 shares (30%). Finally there is the 3rd share allotment (3 shares 30%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 217 Great South Road, Greenlane, Auckland, 1051 New Zealand

Office address used from 07 Nov 2022

Principal place of activity

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

Contact info
64 9 5204477
15 Oct 2020 Phone
legalsecretary@whaleygarnett.co.nz
15 Oct 2020 nzbn-reserved-invoice-email-address-purpose
legalsecretary@whaleygarnett.co.nz
12 Nov 2018 Email
No website
Website
Financial Data

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

Gavin Ian Garnett - Director

Appointment date: 15 Dec 2005

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 30 Oct 2015


Joshua Kirk Garnett - Director

Appointment date: 15 Dec 2005

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: 15 Dec 2005

Termination date: 18 Oct 2007

Address: Freemans Bay,

Address used since 15 Dec 2005

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