Garnett Trustee Limited, a registered company, was registered on 08 Dec 2004. 9429035037538 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. This company has been run by 4 directors: Gavin Ian Garnett - an active director whose contract began on 08 Dec 2004,
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 08 Dec 2004 and was terminated on 18 Oct 2007.
Updated on 17 Apr 2022, BizDb's database contains detailed information about 1 address: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 (type: physical, registered).
Garnett Trustee Limited had been using C/O Whaley & Garnett, 1St Floor, 217 Great South Rd, Greenlane, Auckland as their physical address up to 15 Feb 2013.
A total of 12 shares are allotted to 3 shareholders (3 groups). The first group consists of 4 shares (33.33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 4 shares (33.33 per cent). Lastly there is the next share allocation (4 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Previous addresses
Address: C/o Whaley & Garnett, 1st Floor, 217 Great South Rd, Greenlane, Auckland New Zealand
Physical & registered address used from 24 Jan 2007 to 15 Feb 2013
Address: C/-whaley & Garnett, 1st Floor, Westpac Building, 217 Great South Rd, Greenlane, Auckland
Registered & physical address used from 08 Dec 2004 to 24 Jan 2007
Basic Financial info
Total number of Shares: 12
Annual return filing month: February
Annual return last filed: 08 Feb 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Individual | Gavin Ian Garnett |
Herne Bay Auckland 1011 New Zealand |
08 Dec 2004 - |
Shares Allocation #2 Number of Shares: 4 | |||
Director | Annabelle Yvonne Mary Garnett |
Westmere Auckland 1022 New Zealand |
11 Feb 2019 - |
Shares Allocation #3 Number of Shares: 4 | |||
Individual | Joshua Kirk Garnett |
Westmere Auckland 1022 New Zealand |
15 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mary Ellen Whaley |
Freemans Bay Auckland |
08 Dec 2004 - 27 Jun 2010 |
Gavin Ian Garnett - Director
Appointment date: 08 Dec 2004
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Dec 2004
Joshua Kirk Garnett - Director
Appointment date: 31 May 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 10 Feb 2016
Annabelle Yvonne Mary Garnett - Director
Appointment date: 18 Oct 2007
Address: Westmere, Auckland, 1022 New Zealand
Address used since 10 Feb 2016
Mary Ellen Whaley - Director (Inactive)
Appointment date: 08 Dec 2004
Termination date: 18 Oct 2007
Address: Freemans Bay, Auckland,
Address used since 08 Dec 2004
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