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Asean Trustee Limited

Type: NZ Limited Company (Ltd)
9429034989692
NZBN
1594616
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 Apr 2019
Po Box 17181
Greenlane
Auckland 1546
New Zealand
Postal address used since 14 Jun 2021
1st Floor, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 14 Jun 2021

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.

Addresses

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

Contact info
64 9 5204477
14 Jun 2021 Phone
legalsecretary@whaleygarnett.co.nz
14 Jun 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4
Director Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Garnett, Gavin Ian Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Garnett, Annabelle Yvonne Mary Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Durney, Richard Matthew Albany
Auckland 1546

New Zealand
Directors

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