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Gaw Trustee Limited

Type: NZ Limited Company (Ltd)
9429035407379
NZBN
1511128
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1st Floor
217 Great South Rd, Greenlane
Auckland 1546
New Zealand
Physical & service address used since 14 Aug 2013
1st Floor
217 Great South Rd, Greenlane
Auckland 1546
New Zealand
Registered address used since 16 Aug 2013
Po Box 17181
Greenlane
Auckland 1546
New Zealand
Postal address used since 09 Aug 2021

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.

Addresses

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

Contact info
64 9 5204477
24 Aug 2018 Phone
legalsecretary@whaleygarnett.co.nz
09 Aug 2021 nzbn-reserved-invoice-email-address-purpose
legalsecretary@whaleygarnett.co.nz
24 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: 3
Director Garnett, Annabelle Yvonne Mary Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Garnett, Gavin Ian Herne Bay
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whaley, Mary Ellen Freemans Bay
Auckland
Directors

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