K & M Wood Trustee Limited, a registered company, was registered on 25 Nov 2004. 9429035069300 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company was classified. The company has been run by 4 directors: Gavin Ian Garnett - an active director whose contract began on 25 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 25 Nov 2004 and was terminated on 18 Oct 2007.
Last updated on 18 May 2025, BizDb's data contains detailed information about 1 address: C/- Whaley Garnett, Po Box 17 181, Greenlane, Auckland, 1546 (category: postal, office).
K & M Wood Trustee Limited had been using C/-Whaley & Garnett, 1St Floor, 217 Great South Rd, Greenlane, Auckland as their physical address up to 20 Jun 2013.
A total of 10 shares are allotted to 3 shareholders (3 groups). The first group includes 3 shares (30 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3 shares (30 per cent). Lastly the next share allotment (4 shares 40 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 #1: C/-whaley & Garnett, 1st Floor, 217 Great South Rd, Greenlane, Auckland New Zealand
Physical & registered address used from 04 Aug 2005 to 20 Jun 2013
Address #2: C/-whaley & Garnett, 1st Floor, Westpac Building, 217 Great South Rd, Greenlane, Auckland
Physical & registered address used from 25 Nov 2004 to 04 Aug 2005
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 16 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3 | |||
| Individual | Garnett, Gavin Ian |
Herne Bay Auckland 1011 New Zealand |
25 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Director | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
08 Jun 2018 - |
| Shares Allocation #3 Number of Shares: 4 | |||
| Individual | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
15 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whaley, Mary Ellen |
Freemans Bay Auckland |
25 Nov 2004 - 27 Jun 2010 |
Gavin Ian Garnett - Director
Appointment date: 25 Nov 2004
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 25 Nov 2004
Joshua Kirk Garnett - Director
Appointment date: 31 May 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 08 Jun 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 31 May 2006
Annabelle Yvonne Mary Garnett - Director
Appointment date: 18 Oct 2007
Address: Westmere, Auckland, 1022 New Zealand
Address used since 08 Jun 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Oct 2007
Mary Ellen Whaley - Director (Inactive)
Appointment date: 25 Nov 2004
Termination date: 18 Oct 2007
Address: Freemans Bay, Auckland,
Address used since 25 Nov 2004
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