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Louis Trustee Limited

Type: NZ Limited Company (Ltd)
9429034630327
NZBN
1670679
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1st Floor, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 13 Sep 2012
C/- Whaley Garnett
Po Box 17 181
Greenlane, Auckland 1546
New Zealand
Postal address used since 07 Sep 2021
1st Floor, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 07 Sep 2021

Louis Trustee Limited, a registered company, was launched on 02 Aug 2005. 9429034630327 is the business number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been run by 4 directors: Gavin Ian Garnett - an active director whose contract started on 02 Aug 2005,
Joshua Kirk Garnett - an active director whose contract started on 31 May 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 02 Aug 2005 and was terminated on 18 Oct 2007.
Last updated on 11 May 2025, the BizDb database contains detailed information about 1 address: C/- Whaley Garnett, Po Box 17 181, Greenlane, Auckland, 1546 (type: postal, office).
Louis Trustee Limited had been using C/-Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane, Auckland as their physical address up to 13 Sep 2012.
A total of 10 shares are allotted to 3 shareholders (3 groups). The first group consists of 3 shares (30 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3 shares (30 per cent). Lastly there is the next share allotment (4 shares 40 per cent) made up of 1 entity.

Addresses

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

Physical & registered address used from 02 Aug 2005 to 13 Sep 2012

Contact info
legalsecretary@whaleygarnett.co.nz
07 Sep 2021 nzbn-reserved-invoice-email-address-purpose
legalsecretary@whaleygarnett.co.nz
05 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Annual return last filed: 04 Sep 2024

Country of origin: NZ


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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whaley, Mary Ellen Freemans Bay
Auckland
Directors

Gavin Ian Garnett - Director

Appointment date: 02 Aug 2005

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 02 Aug 2005


Joshua Kirk Garnett - Director

Appointment date: 31 May 2006

Address: Westmere, Auckland, 1022 New Zealand

Address used since 26 Sep 2016


Annabelle Yvonne Mary Garnett - Director

Appointment date: 18 Oct 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 26 Sep 2016


Mary Ellen Whaley - Director (Inactive)

Appointment date: 02 Aug 2005

Termination date: 18 Oct 2007

Address: Freemans Bay, Auckland,

Address used since 02 Aug 2005