Baker Independent Trustee Limited, a registered company, was registered on 22 Jul 2005. 9429034633410 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company is categorised. The company has been managed by 4 directors: Gavin Ian Garnett - an active director whose contract began on 22 Jul 2005,
Joshua Kirk Garnett - an active director whose contract began on 31 May 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 22 Jul 2005 and was terminated on 18 Oct 2007.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: Whaley Garnett, P O Box 17 181, Greenlane, 1546 (type: postal, office).
Baker Independent Trustee Limited had been using Whaley & Garnett, First Floor, 217 Great South Road, Greenlane as their physical address up until 15 Feb 2013.
Former names for this company, as we found at BizDb, included: from 22 Jul 2005 to 11 Nov 2010 they were named Murphy - Hodge Trusts Limited.
A total of 12 shares are allocated to 3 shareholders (3 groups). The first group consists of 4 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 4 shares (33.33 per cent). Lastly the 3rd share allotment (4 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
Whaley Garnett, First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Previous address
Address #1: Whaley & Garnett, First Floor, 217 Great South Road, Greenlane New Zealand
Physical & registered address used from 22 Jul 2005 to 15 Feb 2013
Basic Financial info
Total number of Shares: 12
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4 | |||
| Director | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
05 Feb 2019 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Individual | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
15 Jun 2006 - |
| Shares Allocation #3 Number of Shares: 4 | |||
| Individual | Garnett, Gavin Ian |
Herne Bay Auckland 1011 New Zealand |
22 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whaley, Mary Ellen |
Freemans Bay Auckland |
22 Jul 2005 - 27 Jun 2010 |
Gavin Ian Garnett - Director
Appointment date: 22 Jul 2005
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 22 Jul 2005
Joshua Kirk Garnett - Director
Appointment date: 31 May 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 10 Feb 2016
Annabelle Yvonne Mary Garnett - Director
Appointment date: 18 Oct 2007
Address: Westmere, Auckland, 1022 New Zealand
Address used since 10 Feb 2016
Mary Ellen Whaley - Director (Inactive)
Appointment date: 22 Jul 2005
Termination date: 18 Oct 2007
Address: Freemans Bay, Auckland,
Address used since 22 Jul 2005
Berthoud Cressey Independent Trustee Limited
Whaley Garnett
Krzyzewski Trusts Limited
Whaley Garnett
Shamal Trustee Limited
Whaley Garnett, First Floor
Street Goddard Limited
Whaley Garnett
Sue Rider Trusts Limited
Whaley Garnett
Renall Properties Limited
Whaley Garnett, First Floor
Arndt Independent Trustee Limited
C/-whaley & Garnett
Hargraves Independent Trustee Limited
C/o Whaley Garnett, Level 1
Jj Bennett Independent Trustee Limited
C/-whaley & Garnett
Murray Independent Trustee Limited
C/-whaley & Garnett
Owen Independent Trustee Limited
C/-whaley & Garnett
Pludthura Independent Trustee Limited
C/-whaley & Garnett