Bartlett Independent Trustee Limited, a registered company, was registered on 08 Apr 2004. 9429035448334 is the number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been supervised by 4 directors: Gavin Ian Garnett - an active director whose contract started on 08 Apr 2004,
Joshua Kirk Garnett - an active director whose contract started on 31 May 2006,
Annabelle Yvonne Mary Garnett - an active director whose contract started on 18 Oct 2007,
Mary Ellen Whaley - an inactive director whose contract started on 08 Apr 2004 and was terminated on 18 Oct 2007.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: C/- Whaley Garnett, P O Box 17181, Greenlane, Auckland, 1546 (category: postal, office).
Bartlett Independent Trustee Limited had been using C/-Whaley & Garnett, 1St Floor, 217 Great South Rd, Greenlane, Auckland as their physical address until 13 Sep 2012.
More names used by this company, as we found at BizDb, included: from 08 Apr 2004 to 23 Mar 2006 they were named Duff Trustee Limited.
A total of 10 shares are allocated to 3 shareholders (3 groups). The first group includes 3 shares (30%) held by 1 entity. Next we have 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.
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
Physical & registered address used from 22 Sep 2005 to 13 Sep 2012
Address #2: C/- Whaley & Garnett, 1st Floor Westpac Building, 217 Great South Rd, Greenlane, Auckland
Physical & registered address used from 08 Apr 2004 to 22 Sep 2005
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Garnett, Gavin Ian |
Herne Bay Auckland |
08 Apr 2004 - |
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 | |||
Director | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
05 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whaley, Mary Ellen |
Freemans Bay Auckland |
08 Apr 2004 - 27 Jun 2010 |
Gavin Ian Garnett - Director
Appointment date: 08 Apr 2004
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Apr 2004
Joshua Kirk Garnett - Director
Appointment date: 31 May 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 26 Sep 2016
Annabelle Yvonne Mary Garnett - Director
Appointment date: 18 Oct 2007
Address: Westmere, Auckland, 1022 New Zealand
Address used since 26 Sep 2016
Mary Ellen Whaley - Director (Inactive)
Appointment date: 08 Apr 2004
Termination date: 18 Oct 2007
Address: Freemans Bay, Auckland,
Address used since 08 Apr 2004
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