Mike Gordon Trustee Limited, a registered company, was registered on 22 Sep 2004. 9429035165453 is the business number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been run by 4 directors: Gavin Ian Garnett - an active director whose contract started on 22 Sep 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 22 Sep 2004 and was terminated on 18 Oct 2007.
Last updated on 06 May 2025, BizDb's database contains detailed information about 1 address: Whaley Garnett, First Floor, 217 Great South Road, Greenlane, Auckland, 1051 (category: office, delivery).
Mike Gordon Trustee Limited had been using Whaley & Garnett, 1St Floor, 217 Great South Rd, Greenlane, Auckland as their registered address up to 16 May 2013.
A total of 10 shares are issued to 3 shareholders (3 groups). The first group includes 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). Lastly there is 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, 1st Floor, 217 Great South Rd, Greenlane, Auckland New Zealand
Registered & physical address used from 12 May 2006 to 16 May 2013
Address #2: Whaley & Garnett, 1st Floor Westpac Building, 217 Great South Rd, Greenlane, Auckland
Registered & physical address used from 22 Sep 2004 to 12 May 2006
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 07 May 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 |
22 Sep 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 |
09 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whaley, Mary Ellen |
Freemans Bay Auckland |
22 Sep 2004 - 27 Jun 2010 |
Gavin Ian Garnett - Director
Appointment date: 22 Sep 2004
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 22 Sep 2004
Joshua Kirk Garnett - Director
Appointment date: 31 May 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 May 2016
Annabelle Yvonne Mary Garnett - Director
Appointment date: 18 Oct 2007
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 May 2016
Mary Ellen Whaley - Director (Inactive)
Appointment date: 22 Sep 2004
Termination date: 18 Oct 2007
Address: Freemans Bay, Auckland,
Address used since 22 Sep 2004
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