Collings Trusts Limited, a registered company, was started on 15 Apr 2004. 9429035440055 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company was classified. This company has been managed by 4 directors: Gavin Ian Garnett - an active director whose contract began on 15 Apr 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 15 Apr 2004 and was terminated on 18 Oct 2007.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: C/-Whaley Garnett, P O Box 17-181, Greenlane, Auckland, 1546 (category: postal, office).
Collings Trusts Limited had been using C/O Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane, Auckland as their registered address up until 15 Feb 2013.
A total of 12 shares are allotted to 3 shareholders (3 groups). The first group includes 4 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 4 shares (33.33 per cent). Finally the 3rd share allocation (4 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Previous addresses
Address #1: C/o Whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland New Zealand
Registered address used from 02 Apr 2007 to 15 Feb 2013
Address #2: C/o Whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane New Zealand
Physical address used from 02 Apr 2007 to 15 Feb 2013
Address #3: C/-whaley & Garnett, 1st Floor Westpac Building, 217 Great South Road, Greenlane
Physical & registered address used from 15 Apr 2004 to 02 Apr 2007
Basic Financial info
Total number of Shares: 12
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Individual | Garnett, Gavin Ian |
Herne Bay Auckland 1011 New Zealand |
15 Apr 2004 - |
Shares Allocation #2 Number of Shares: 4 | |||
Director | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
07 Feb 2019 - |
Shares Allocation #3 Number of Shares: 4 | |||
Individual | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
15 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whaley, Mary Ellen |
Freemans Bay Auckland |
15 Apr 2004 - 27 Jun 2010 |
Gavin Ian Garnett - Director
Appointment date: 15 Apr 2004
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Apr 2004
Joshua Kirk Garnett - Director
Appointment date: 31 May 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 10 Feb 2016
Annabelle Yvonne Mary Garnett - Director
Appointment date: 18 Oct 2007
Address: Westmere, Auckland, 1022 New Zealand
Address used since 10 Feb 2016
Mary Ellen Whaley - Director (Inactive)
Appointment date: 15 Apr 2004
Termination date: 18 Oct 2007
Address: Freemans Bay, Auckland,
Address used since 15 Apr 2004
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