Asean Trustee Limited, a registered company, was registered on 19 Jan 2005. 9429034989692 is the business number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. The company has been supervised by 3 directors: Gavin Ian Garnett - an active director whose contract started on 19 Jan 2005,
Joshua Kirk Garnett - an active director whose contract started on 21 Aug 2018,
Richard Matthew Durney - an inactive director whose contract started on 19 Jan 2005 and was terminated on 21 Aug 2018.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 17181, Greenlane, Auckland, 1546 (types include: postal, office).
Asean Trustee Limited had been using 1St Floor, 217 Great South Road, Greenlane, Auckland as their registered address until 18 Apr 2019.
A total of 10 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 4 shares (40 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3 shares (30 per cent). Lastly there is the 3rd share allocation (3 shares 30 per cent) made up of 1 entity.
Principal place of activity
1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Previous addresses
Address #1: 1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 10 Apr 2019 to 18 Apr 2019
Address #2: 1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 13 Jun 2013 to 10 Apr 2019
Address #3: C/-whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland New Zealand
Physical & registered address used from 13 Jun 2006 to 13 Jun 2013
Address #4: C/-whaley & Garnett, 1st Floor,, Westpac Building,, 217 Great South Rd, Greenlane, Auckland
Physical & registered address used from 19 Jan 2005 to 13 Jun 2006
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Director | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
22 Aug 2018 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Garnett, Gavin Ian |
Herne Bay Auckland 1011 New Zealand |
19 Jan 2005 - |
Shares Allocation #3 Number of Shares: 3 | |||
Individual | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
06 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Durney, Richard Matthew |
Albany Auckland 1546 New Zealand |
19 Jan 2005 - 22 Aug 2018 |
Gavin Ian Garnett - Director
Appointment date: 19 Jan 2005
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Jan 2005
Joshua Kirk Garnett - Director
Appointment date: 21 Aug 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 21 Aug 2018
Richard Matthew Durney - Director (Inactive)
Appointment date: 19 Jan 2005
Termination date: 21 Aug 2018
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 24 May 2010
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