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Paterson-grant Trusts Limited

Type: NZ Limited Company (Ltd)
9429035160977
NZBN
1560746
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
Registered & physical & service address used since 20 Jun 2013
C/- Whaley Garnett
Po Box 17 181
Greenlane, Auckland 1546
New Zealand
Postal address used since 14 Jun 2021
First Floor
217 Great South Road, Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 14 Jun 2021

Paterson-Grant Trusts Limited, a registered company, was started on 19 Oct 2004. 9429035160977 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. This company has been managed by 4 directors: Gavin Ian Garnett - an active director whose contract started on 19 Oct 2004,
Joshua Kirk Garnett - an active director whose contract started on 31 May 2006,
Annabelle Yvonne Mary Garnett - an active director whose contract started on 18 Oct 2007,
Mary Ellen Whaley - an inactive director whose contract started on 19 Oct 2004 and was terminated on 18 Oct 2007.
Updated on 09 Mar 2024, our data contains detailed information about 1 address: C/- Whaley Garnett, Po Box 17 181, Greenlane, Auckland, 1546 (types include: postal, office).
Paterson-Grant Trusts Limited had been using C/-Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane, Auckland as their registered address up until 20 Jun 2013.
A total of 10 shares are issued to 3 shareholders (3 groups). The first group is comprised of 3 shares (30 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4 shares (40 per cent). Finally the next share allotment (3 shares 30 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 #1: C/-whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland New Zealand

Registered & physical address used from 08 Aug 2006 to 20 Jun 2013

Address #2: C/-whaley & Garnett, 1st Floor, Westpac Building, 217 Great South Rd, Greenlane, Auckland

Registered & physical address used from 19 Oct 2004 to 08 Aug 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: 3
Director Garnett, Annabelle Yvonne Mary Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Garnett, Gavin Ian Herne Bay
Auckland

Previous Shareholders

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

Gavin Ian Garnett - Director

Appointment date: 19 Oct 2004

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 19 Oct 2004


Joshua Kirk Garnett - Director

Appointment date: 31 May 2006

Address: Westmere, Auckland, 1022 New Zealand

Address used since 11 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 11 Jun 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 18 Oct 2007


Mary Ellen Whaley - Director (Inactive)

Appointment date: 19 Oct 2004

Termination date: 18 Oct 2007

Address: Freemans Bay, Auckland,

Address used since 19 Oct 2004