Elbee Trustee Limited, a registered company, was incorporated on 21 Sep 2004. 9429035167327 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been supervised by 4 directors: Gavin Ian Garnett - an active director whose contract started on 21 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 21 Sep 2004 and was terminated on 18 Oct 2007.
Last updated on 01 May 2024, the BizDb database contains detailed information about 1 address: C/O Whaley Garnett, P O Box 17181, Greenlane, Auckland, 1546 (category: postal, office).
Elbee Trustee Limited had been using Whaley & Garnett, Level 1, 217 Great South Rd, Greenlane, Auckland as their registered address until 18 Oct 2012.
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 includes 1 shareholder in control of 3 shares (30 per cent). Finally the third share allocation (4 shares 40 per cent) made up of 1 entity.
Principal place of activity
Level 1, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Previous addresses
Address #1: Whaley & Garnett, Level 1, 217 Great South Rd, Greenlane, Auckland New Zealand
Registered & physical address used from 12 Oct 2005 to 18 Oct 2012
Address #2: Whaley & Garnett, 1st Floor Westpac Building, 217 Great South Rd, Greenlane, Auckland
Registered & physical address used from 21 Sep 2004 to 12 Oct 2005
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 25 Oct 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 |
21 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Director | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
17 Oct 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 |
21 Sep 2004 - 27 Jun 2010 |
Gavin Ian Garnett - Director
Appointment date: 21 Sep 2004
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 Sep 2004
Joshua Kirk Garnett - Director
Appointment date: 31 May 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 05 Nov 2015
Annabelle Yvonne Mary Garnett - Director
Appointment date: 18 Oct 2007
Address: Westmere, Auckland, 1022 New Zealand
Address used since 05 Nov 2015
Mary Ellen Whaley - Director (Inactive)
Appointment date: 21 Sep 2004
Termination date: 18 Oct 2007
Address: Freemans Bay, Auckland,
Address used since 21 Sep 2004
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