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Harcombe Trustee Limited

Type: NZ Limited Company (Ltd)
9429035393252
NZBN
1513468
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1st Floor, 217 Great South Road
Greenlane
Auckland 1546
New Zealand
Registered & physical & service address used since 04 Sep 2018
1st Floor, 217 Great South Road
Greenlane
Auckland 1546
New Zealand
Delivery & office address used since 09 Aug 2021
Po Box 17181
Greenlane
Auckland 1546
New Zealand
Postal address used since 09 Aug 2021

Harcombe Trustee Limited was launched on 11 May 2004 and issued an NZ business number of 9429035393252. This registered LTD company has been supervised by 4 directors: Gavin Ian Garnett - an active director whose contract began on 11 May 2004,
Joshua Kirk Garnett - an active director whose contract began on 31 May 2006,
Annabelle Yvonne Mary Garnett - an active director whose contract began on 18 Oct 2007,
Mary Ellen Whaley - an inactive director whose contract began on 11 May 2004 and was terminated on 18 Oct 2007.
As stated in BizDb's database (updated on 25 Apr 2024), the company registered 1 address: 1St Floor, 217 Great South Road, Greenlane, Auckland, 1546 (type: delivery, postal).
Up to 04 Sep 2018, Harcombe Trustee Limited had been using 1St Floor, 217 Great South Road, Greenlane, Auckland as their registered address.
A total of 10 shares are allocated to 3 groups (3 shareholders in total). In the first group, 4 shares are held by 1 entity, namely:
Garnett, Joshua Kirk (an individual) located at Westmere, Auckland postcode 1022.
Then there is a group that consists of 1 shareholder, holds 30% shares (exactly 3 shares) and includes
Garnett, Gavin Ian - located at Herne Bay, Auckland.
The next share allotment (3 shares, 30%) belongs to 1 entity, namely:
Garnett, Annabelle Yvonne Mary, located at Westmere, Auckland (a director). Harcombe Trustee Limited is categorised as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

1st Floor, 217 Great South Road, Greenlane, Auckland, 1546 New Zealand


Previous addresses

Address #1: 1st Floor, 217 Great South Road, Greenlane, Auckland, 1546 New Zealand

Registered address used from 14 Aug 2013 to 04 Sep 2018

Address #2: C/-whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 26 Aug 2005 to 14 Aug 2013

Address #3: 1st Floor, 217 Great South Road, Greenlane, Auckland New Zealand

Physical address used from 26 Aug 2005 to 04 Sep 2018

Address #4: C/-whaley & Garnett, 1st Floor Westpac Building, 217 Great South Rd, Greenlane, Auckland

Physical & registered address used from 11 May 2004 to 26 Aug 2005

Contact info
64 9 5204477
27 Aug 2018 Phone
legalsecretary@whaleygarnett.co.nz
09 Aug 2021 nzbn-reserved-invoice-email-address-purpose
legalsecretary@whaleygarnett.co.nz
27 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: August

Annual return last filed: 01 Aug 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
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: 11 May 2004

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 11 May 2004


Joshua Kirk Garnett - Director

Appointment date: 31 May 2006

Address: Westmere, Auckland, 1022 New Zealand

Address used since 26 Aug 2016


Annabelle Yvonne Mary Garnett - Director

Appointment date: 18 Oct 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 26 Aug 2016


Mary Ellen Whaley - Director (Inactive)

Appointment date: 11 May 2004

Termination date: 18 Oct 2007

Address: Freemans Bay, Auckland,

Address used since 11 May 2004