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).
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
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 | 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 |
11 May 2004 - |
Shares Allocation #3 Number of Shares: 3 | |||
Director | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
27 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whaley, Mary Ellen |
Freemans Bay Auckland |
11 May 2004 - 27 Jun 2010 |
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
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