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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Garnett, Gavin Ian |
Herne Bay Auckland |
06 Jul 2004 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
15 Jun 2006 - |
Shares Allocation #3 Number of Shares: 3 | |||
Director | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
11 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whaley, Mary Ellen |
Freemans Bay Auckland |
06 Jul 2004 - 27 Jun 2010 |
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
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