Francis Trustee Limited, a registered company, was registered on 16 Mar 2005. 9429034913857 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. This company has been supervised by 4 directors: Gavin Ian Garnett - an active director whose contract began on 16 Mar 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 16 Mar 2005 and was terminated on 18 Oct 2007.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: C/-Whaley Garnett, Po Box 17 181, Greenlane, Auckland, 1546 (category: postal, office).
Francis Trustee Limited had been using C/-Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane as their registered address until 16 May 2013.
A total of 10 shares are issued to 3 shareholders (3 groups). The first group includes 3 shares (30%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4 shares (40%). Lastly we have the third share allocation (3 shares 30%) made up of 1 entity.
Principal place of activity
First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Previous addresses
Address #1: C/-whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane New Zealand
Registered & physical address used from 12 May 2006 to 16 May 2013
Address #2: C/-whaley & Garnett, 1st Floor, Westpac Building, 217 Great South Road, Greenlane
Registered & physical address used from 16 Mar 2005 to 12 May 2006
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Director | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
09 May 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: 3 | |||
Individual | Garnett, Gavin Ian |
Herne Bay Auckland 1011 New Zealand |
16 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whaley, Mary Ellen |
Freemans Bay Auckland |
16 Mar 2005 - 27 Jun 2010 |
Gavin Ian Garnett - Director
Appointment date: 16 Mar 2005
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Mar 2005
Joshua Kirk Garnett - Director
Appointment date: 31 May 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 May 2016
Annabelle Yvonne Mary Garnett - Director
Appointment date: 18 Oct 2007
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 May 2016
Mary Ellen Whaley - Director (Inactive)
Appointment date: 16 Mar 2005
Termination date: 18 Oct 2007
Address: Freemans Bay, Auckland,
Address used since 16 Mar 2005
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