Rodnan Trustee Limited, a registered company, was registered on 19 Feb 2004. 9429035542933 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. The company has been run by 4 directors: Gavin Ian Garnett - an active director whose contract started on 19 Feb 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 19 Feb 2004 and was terminated on 18 Oct 2007.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 4 addresses this company uses, specifically: 1St Floor, 217 Great South Rd, Greenlane, Auckland, 1546 (delivery address),
1St Floor, 217 Great South Rd, Greenlane, Auckland, 1546 (physical address),
1St Floor, 217 Great South Rd, Greenlane, Auckland, 1546 (service address),
1St Floor, 217 Great South Rd, Greenlane, Auckland, 1546 (registered address) among others.
Rodnan Trustee Limited had been using 1St Floor, 217 Great South Rd, Greenlane, Auckland as their registered address up to 17 Aug 2021.
A total of 10 shares are allocated to 3 shareholders (3 groups). The first group includes 3 shares (30 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 4 shares (40 per cent). Finally we have the 3rd share allocation (3 shares 30 per cent) made up of 1 entity.
Other active addresses
Address #4: 1st Floor, 217 Great South Rd, Greenlane, Auckland, 1546 New Zealand
Delivery address used from 02 Aug 2023
Principal place of activity
1st Floor, 217 Great South Rd, Greenlane, Auckland, 1546 New Zealand
Previous addresses
Address #1: 1st Floor, 217 Great South Rd, Greenlane, Auckland, 1546 New Zealand
Registered & physical address used from 21 Aug 2013 to 17 Aug 2021
Address #2: C/-whaley & Garnett, 1st Floor, 217 Great South Rd, Greenlane, Auckland New Zealand
Registered & physical address used from 01 Sep 2005 to 21 Aug 2013
Address #3: C/- Whaley & Garnett, 1st Floor, Westpac Building, 217 Great South Rd, Greenlane, Auckland
Registered & physical address used from 19 Feb 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 | |||
Individual | Garnett, Gavin Ian |
Herne Bay Auckland |
19 Feb 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 |
22 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whaley, Mary Ellen |
Freemans Bay Auckland |
19 Feb 2004 - 25 Aug 2005 |
Gavin Ian Garnett - Director
Appointment date: 19 Feb 2004
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Feb 2004
Joshua Kirk Garnett - Director
Appointment date: 31 May 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 08 Sep 2016
Annabelle Yvonne Mary Garnett - Director
Appointment date: 18 Oct 2007
Address: Westmere, Auckland, 1022 New Zealand
Address used since 08 Sep 2016
Mary Ellen Whaley - Director (Inactive)
Appointment date: 19 Feb 2004
Termination date: 18 Oct 2007
Address: Freemans Bay, Auckland,
Address used since 25 Aug 2005
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