Shamal Trustee Limited, a registered company, was incorporated on 26 Nov 2004. 9429035058045 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. This company has been run by 4 directors: Gavin Ian Garnett - an active director whose contract began on 26 Nov 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 26 Nov 2004 and was terminated on 18 Oct 2007.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: Whaley Garnett, P O Box 17181, Greenlane, Auckland, 1546 (types include: postal, office).
Shamal Trustee Limited had been using Whaley & Garnett, First Floor, 217 Great South Rd, Greenlane, Auckland as their registered address up to 18 Jul 2013.
A total of 10 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 3 shares (30 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 4 shares (40 per cent). Finally we have the third share allotment (3 shares 30 per cent) made up of 1 entity.
Principal place of activity
Whaley Garnett, First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Previous addresses
Address #1: Whaley & Garnett, First Floor, 217 Great South Rd, Greenlane, Auckland New Zealand
Registered & physical address used from 29 Jul 2005 to 18 Jul 2013
Address #2: Whaley & Garnett, First Floor Westpac Building, 217 Great South Rd, Greenlane, Auckland
Physical & registered address used from 26 Nov 2004 to 29 Jul 2005
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3 | |||
| Individual | Garnett, Gavin Ian |
Herne Bay Auckland |
26 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Individual | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
15 Jun 2006 - |
| Shares Allocation #3 Number of Shares: 3 | |||
| Director | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
13 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whaley, Mary Ellen |
Freemans Bay Auckland |
26 Nov 2004 - 27 Jun 2010 |
Gavin Ian Garnett - Director
Appointment date: 26 Nov 2004
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Nov 2004
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 Nov 2004
Termination date: 18 Oct 2007
Address: Freemans Bay, Auckland,
Address used since 26 Nov 2004
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