Rossiterco Trustee Limited was registered on 26 Jan 2005 and issued an NZ business number of 9429034980217. This registered LTD company has been run by 4 directors: Gavin Ian Garnett - an active director whose contract began on 26 Jan 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 26 Jan 2005 and was terminated on 18 Oct 2007.
As stated in BizDb's database (updated on 09 May 2024), this company uses 1 address: C/- Whaley Garnett, Po Box 17 181, Greenlane, Auckland, 1546 (type: postal, office).
Up to 18 Jul 2013, Rossiterco Trustee Limited had been using C/-Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane, Auckland as their physical address.
A total of 10 shares are allotted to 3 groups (3 shareholders in total). In the first group, 3 shares are held by 1 entity, namely:
Garnett, Annabelle Yvonne Mary (a director) located at Westmere, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 3 shares) and includes
Garnett, Gavin Ian - located at Herne Bay, Auckland.
The third share allotment (4 shares, 40%) belongs to 1 entity, namely:
Garnett, Joshua Kirk, located at Westmere, Auckland (an individual). Rossiterco Trustee Limited was categorised as "Trustee service" (ANZSIC K641965).
Principal place of activity
1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Previous addresses
Address #1: C/-whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland New Zealand
Physical & registered address used from 07 Sep 2006 to 18 Jul 2013
Address #2: C/-whaley & Garnett, 1st Floor, Westpac Building, 217 Great South Rd, Greenlane, Auckland
Registered & physical address used from 26 Jan 2005 to 07 Sep 2006
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 07 Jul 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 |
13 Jul 2018 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Garnett, Gavin Ian |
Herne Bay Auckland |
26 Jan 2005 - |
Shares Allocation #3 Number of Shares: 4 | |||
Individual | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
15 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whaley, Mary Ellen |
Freemans Bay Auckland |
26 Jan 2005 - 27 Jun 2010 |
Gavin Ian Garnett - Director
Appointment date: 26 Jan 2005
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Jan 2005
Joshua Kirk Garnett - Director
Appointment date: 31 May 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 27 Jul 2016
Annabelle Yvonne Mary Garnett - Director
Appointment date: 18 Oct 2007
Address: Westmere, Auckland, 1022 New Zealand
Address used since 27 Jul 2016
Mary Ellen Whaley - Director (Inactive)
Appointment date: 26 Jan 2005
Termination date: 18 Oct 2007
Address: Freemans Bay, Auckland,
Address used since 26 Jan 2005
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