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Holly Bank Trustee Limited

Type: NZ Limited Company (Ltd)
9429035199434
NZBN
1553484
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1st Floor, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 11 Apr 2013
C/-whaley Garnett
P O Box 17181
Greenlane, Auckland 1546
New Zealand
Postal address used since 12 Apr 2021
1st Floor, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 12 Apr 2021

Holly Bank Trustee Limited, a registered company, was incorporated on 03 Sep 2004. 9429035199434 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. The company has been supervised by 4 directors: Gavin Ian Garnett - an active director whose contract started on 03 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 03 Sep 2004 and was terminated on 18 Oct 2007.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: C/-Whaley Garnett, P O Box 17181, Greenlane, Auckland, 1546 (category: postal, office).
Holly Bank Trustee Limited had been using C/-Whaley & Garnett, 1St Floor Westpac Building, 217 Great South Rd, Greenlane, Auckland as their registered address until 11 Apr 2013.
A total of 10 shares are allotted to 3 shareholders (3 groups). The first group includes 4 shares (40%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 3 shares (30%). Finally we have the next share allocation (3 shares 30%) made up of 1 entity.

Addresses

Principal place of activity

1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand


Previous address

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

Registered & physical address used from 03 Sep 2004 to 11 Apr 2013

Contact info
64 9 5204477
12 Apr 2021 Phone
legalsecretary@whaleygarnett.co.nz
12 Apr 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Garnett, Gavin Ian Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 3
Director Garnett, Annabelle Yvonne Mary Westmere
Auckland
1022
New Zealand

Previous Shareholders

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

Gavin Ian Garnett - Director

Appointment date: 03 Sep 2004

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 03 Sep 2004


Joshua Kirk Garnett - Director

Appointment date: 31 May 2006

Address: Westmere, Auckland, 1022 New Zealand

Address used since 19 Apr 2016


Annabelle Yvonne Mary Garnett - Director

Appointment date: 18 Oct 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 19 Apr 2016


Mary Ellen Whaley - Director (Inactive)

Appointment date: 03 Sep 2004

Termination date: 18 Oct 2007

Address: Freemans Bay, Auckland,

Address used since 03 Sep 2004