Shortcuts

Wong Trustee Limited

Type: NZ Limited Company (Ltd)
9429035315117
NZBN
1528686
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 20 Jun 2013
C/- Whaley Garnett
P O Box 17-181
Greenlane, Auckland 1546
New Zealand
Postal address used since 14 Jun 2021
First Floor
217 Great South Road, Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 14 Jun 2021

Wong Trustee Limited, a registered company, was registered on 06 Jul 2004. 9429035315117 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company has been classified. This company has been run by 4 directors: Gavin Ian Garnett - an active director whose contract started on 06 Jul 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 06 Jul 2004 and was terminated on 18 Oct 2007.
Last updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: C/- Whaley Garnett, P O Box 17-181, Greenlane, Auckland, 1546 (category: postal, office).
Wong Trustee Limited had been using C/-Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane as their physical address up to 20 Jun 2013.
A total of 10 shares are allotted 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 4 shares (40 per cent). Lastly the 3rd share allocation (3 shares 30 per cent) 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: C/-whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane New Zealand

Physical & registered address used from 13 Jun 2006 to 20 Jun 2013

Address #2: C/-whaley & Garnett, 1st Floor Westpac Building, 217 Great South Road, Greenlane

Registered & physical address used from 06 Jul 2004 to 13 Jun 2006

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

Basic Financial info

Total number of Shares: 10

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Garnett, Gavin Ian Herne Bay
Auckland
Shares Allocation #2 Number of Shares: 4
Individual Garnett, Joshua Kirk Westmere
Auckland
1022
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: 06 Jul 2004

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 06 Jul 2004


Joshua Kirk Garnett - Director

Appointment date: 31 May 2006

Address: Westmere, Auckland, 1022 New Zealand

Address used since 11 Jun 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 31 May 2006


Annabelle Yvonne Mary Garnett - Director

Appointment date: 18 Oct 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 11 Jun 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 18 Oct 2007


Mary Ellen Whaley - Director (Inactive)

Appointment date: 06 Jul 2004

Termination date: 18 Oct 2007

Address: Freemans Bay, Auckland,

Address used since 06 Jul 2004