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Rodnan Trustee Limited

Type: NZ Limited Company (Ltd)
9429035542933
NZBN
1482498
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
Delivery & office address used since 09 Aug 2021
C/- Whaley Garnett
Po Box 17 181
Greenlane, Auckland 1546
New Zealand
Postal address used since 09 Aug 2021
1st Floor
217 Great South Rd
Greenlane, Auckland 1546
New Zealand
Physical & service & registered address used since 17 Aug 2021

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.

Addresses

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

Contact info
64 9 5204477
31 Aug 2018 Phone
legalsecretary@whaleygarnett.co.nz
09 Aug 2021 nzbn-reserved-invoice-email-address-purpose
legalsecretary@whaleygarnett.co.nz
31 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
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: 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