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Rossiterco Trustee Limited

Type: NZ Limited Company (Ltd)
9429034980217
NZBN
1596057
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 18 Jul 2013
C/- Whaley Garnett
Po Box 17 181
Greenlane, Auckland 1546
New Zealand
Postal address used since 12 Jul 2021
1st Floor, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 12 Jul 2021

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).

Addresses

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

Contact info
legalsecretary@whaleygarnett.co.nz
04 Jul 2022 Email
legalsecretary@whaleygarnett.co.nz
12 Jul 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3
Director Garnett, Annabelle Yvonne Mary Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Garnett, Gavin Ian Herne Bay
Auckland
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: 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