Shortcuts

Bartlett Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429035448334
NZBN
1503059
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
Registered & physical & service address used since 13 Sep 2012
C/- Whaley Garnett
P O Box 17181
Greenlane, Auckland 1546
New Zealand
Postal address used since 07 Sep 2021
1st Floor
217 Great South Rd
Greenlane, Auckland 1546
New Zealand
Office & delivery address used since 07 Sep 2021

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.

Addresses

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

Contact info
legalsecretary@whaleygarnett.co.nz
07 Sep 2021 nzbn-reserved-invoice-email-address-purpose
legalsecretary@whaleygarnett.co.nz
05 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3
Individual Garnett, Gavin Ian Herne Bay
Auckland
Shares Allocation #2 Number of Shares: 4
Individual Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 3
Director Garnett, Annabelle Yvonne Mary Westmere
Auckland
1022
New Zealand

Previous Shareholders

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

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