Gaw Trustee Limited, a registered company, was registered on 04 May 2004. 9429035407379 is the number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. The company has been run by 4 directors: Gavin Ian Garnett - an active director whose contract began on 04 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 04 May 2004 and was terminated on 18 Oct 2007.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: Po Box 17181, Greenlane, Auckland, 1546 (type: postal, office).
Gaw Trustee Limited had been using C/-Whaley & Garnett, 1St Floor, 217 Great South Rd, Greenlane, Auckland as their registered address up to 16 Aug 2013.
A total of 10 shares are issued to 3 shareholders (3 groups). The first group consists of 3 shares (30%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4 shares (40%). Lastly we have the third share allotment (3 shares 30%) made up of 1 entity.
Other active addresses
Address #4: 1st Floor, 217 Great South Rd, Greenlane, Auckland, 1546 New Zealand
Office & delivery address used from 09 Aug 2021
Principal place of activity
1st Floor, 217 Great South Rd, Greenlane, Auckland, 1546 New Zealand
Previous addresses
Address #1: C/-whaley & Garnett, 1st Floor, 217 Great South Rd, Greenlane, Auckland New Zealand
Registered address used from 01 Sep 2005 to 16 Aug 2013
Address #2: C/-whaley & Garnett, 1st Floor, 217 Great South Rd, Greenlane, Auckland New Zealand
Physical address used from 01 Sep 2005 to 14 Aug 2013
Address #3: C/-whaley & Garnett, 1st Floor, Westpac Building, 217 Great South Rd, Greenlane, Auckland
Registered & physical address used from 04 May 2004 to 01 Sep 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: 3 | |||
Director | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
24 Aug 2018 - |
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 | |||
Individual | Garnett, Gavin Ian |
Herne Bay Auckland |
04 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whaley, Mary Ellen |
Freemans Bay Auckland |
04 May 2004 - 27 Jun 2010 |
Gavin Ian Garnett - Director
Appointment date: 04 May 2004
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 04 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: 04 May 2004
Termination date: 18 Oct 2007
Address: Freemans Bay, Auckland,
Address used since 04 May 2004
Cummings Common Wealth Investments Limited
217 Great South Road
Nyemecz Veenhuijsen Trustee Limited
217 Great South Road
Boag Independent Trustee Limited
Level 1
Kent Independent Trustee Limited
Level 1
Sue Independent Trustee Limited
Level 1
Boag Independent Trustee Limited
Level 1
Hamilton Independent Trustee Limited
Level 1
Kent Independent Trustee Limited
Level 1
Mccondach Independent Trustee Limited
Level 1
Nyemecz Veenhuijsen Trustee Limited
217 Great South Road
Sue Independent Trustee Limited
Level 1