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Garnett Trustee Limited

Type: NZ Limited Company (Ltd)
9429035037538
NZBN
1585902
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
First Floor, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Physical & registered address used since 15 Feb 2013

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.

Addresses

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

Contact info
legalsecretary@whaleygarnett.co.nz
Email
No website
Website
Financial Data

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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mary Ellen Whaley Freemans Bay
Auckland
Directors

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