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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Individual | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
15 Jun 2006 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Garnett, Gavin Ian |
Herne Bay Auckland 1011 New Zealand |
03 Sep 2004 - |
Shares Allocation #3 Number of Shares: 3 | |||
Director | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
03 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whaley, Mary Ellen |
Freemans Bay Auckland |
03 Sep 2004 - 27 Jun 2010 |
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
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