Acp Bloodline Trust Limited, a registered company, was started on 13 Oct 2005. 9429034504727 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. This company has been managed by 4 directors: Joshua Kirk Garnett - an active director whose contract began on 13 Oct 2005,
Gavin Ian Garnett - an active director whose contract began on 13 Oct 2005,
Annabelle Yvonne Mary Garnett - an active director whose contract began on 18 Oct 2007,
Mary Ellen Whaley - an inactive director whose contract began on 13 Oct 2005 and was terminated on 18 Oct 2007.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: C/- Whaley Garnett, Po Box 17 181, Greenlane, Auckland, 1546 (types include: postal, office).
Acp Bloodline Trust Limited had been using C/-Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane, Auckland as their registered address up until 18 Oct 2012.
A total of 10 shares are issued to 3 shareholders (3 groups). The first group is comprised of 4 shares (40 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3 shares (30 per cent). Finally the next share allotment (3 shares 30 per cent) made up of 1 entity.
Principal place of activity
1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Previous address
Address #1: C/-whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland New Zealand
Registered & physical address used from 13 Oct 2005 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 |
13 Oct 2005 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Garnett, Gavin Ian |
Herne Bay Auckland |
13 Oct 2005 - |
Shares Allocation #3 Number of Shares: 3 | |||
Director | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
17 Oct 2018 - |
Joshua Kirk Garnett - Director
Appointment date: 13 Oct 2005
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 Oct 2015
Gavin Ian Garnett - Director
Appointment date: 13 Oct 2005
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 13 Oct 2005
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: 13 Oct 2005
Termination date: 18 Oct 2007
Address: Herne Bay, Auckland,
Address used since 13 Oct 2005
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