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Cox Trustee Limited

Type: NZ Limited Company (Ltd)
9429035279006
NZBN
1535822
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 02 Aug 2018
Po Box 17181
Greenlane
Auckland 1546
New Zealand
Postal address used since 08 Feb 2022
First Floor, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 08 Feb 2022

Cox Trustee Limited, a registered company, was launched on 15 Jul 2004. 9429035279006 is the business number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. The company has been managed by 4 directors: Joshua Kirk Garnett - an active director whose contract began on 11 Feb 2010,
Gavin Ian Garnett - an active director whose contract began on 02 Aug 2018,
Bryce Henry Harris - an inactive director whose contract began on 15 Jul 2004 and was terminated on 02 Aug 2018,
Richard Matthew Durney - an inactive director whose contract began on 15 Jul 2004 and was terminated on 11 Feb 2010.
Last updated on 06 May 2024, our database contains detailed information about 1 address: Po Box 17181, Greenlane, Auckland, 1546 (types include: postal, office).
Cox Trustee Limited had been using First Floor, 217 Great South Road, Greenlane, Auckland as their registered address up until 02 Aug 2018.
A total of 12 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 4 shares (33.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 4 shares (33.33%). Lastly there is the 3rd share allotment (4 shares 33.33%) 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: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 05 Mar 2010 to 02 Aug 2018

Address #2: C/-whaley Harris Durney, Chartered, Accountants, First Floor, 217 Great, South Rd, Greenlane, Auckland

Registered & physical address used from 21 Feb 2006 to 05 Mar 2010

Address #3: C/-whaley Harris Durney, 1st Floor Westpac Building, 217 Great South Road, Greenlane

Physical & registered address used from 15 Jul 2004 to 21 Feb 2006

Contact info
legalsecretary@whaleygarnett.co.nz
08 Feb 2022 nzbn-reserved-invoice-email-address-purpose
legalsecretary@whaleygarnett.co.nz
26 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Durney, Richard Matthew Albany
Auckland
Individual Harris, Bryce Henry Botany Downs
Auckland
2010
New Zealand
Directors

Joshua Kirk Garnett - Director

Appointment date: 11 Feb 2010

Address: Westmere, Auckland, 1022 New Zealand

Address used since 03 Feb 2021

Address: Westmere, Auckland 1022, New Zealand

Address used since 11 Feb 2010


Gavin Ian Garnett - Director

Appointment date: 02 Aug 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 02 Aug 2018


Bryce Henry Harris - Director (Inactive)

Appointment date: 15 Jul 2004

Termination date: 02 Aug 2018

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 07 Sep 2012


Richard Matthew Durney - Director (Inactive)

Appointment date: 15 Jul 2004

Termination date: 11 Feb 2010

Address: Albany, Auckland,

Address used since 29 Nov 2006

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