Hanna Independent Trustee Limited, a registered company, was registered on 27 Jan 2004. 9429035565284 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. The company has been managed by 4 directors: Gavin Ian Garnett - an active director whose contract started on 27 Jan 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 27 Jan 2004 and was terminated on 18 Oct 2007.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: C/- Whaley Garnett, P O Box 17181, Greenlane, Auckland, 1546 (type: postal, office).
Hanna Independent Trustee Limited had been using C/- Whaley & Garnett, 1St Floor, Westpac Building, 217 Great South Rd, Greenlane, Auckland as their registered address up until 18 Mar 2013.
Past names for the company, as we found at BizDb, included: from 27 Jan 2004 to 27 Apr 2016 they were named Cherie's Trusts Limited.
A total of 10 shares are issued to 3 shareholders (3 groups). The first group consists of 3 shares (30%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3 shares (30%). Lastly we have the 3rd share allocation (4 shares 40%) made up of 1 entity.
Principal place of activity
1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Previous address
Address #1: C/- Whaley & Garnett, 1st Floor, Westpac Building, 217 Great South Rd, Greenlane, Auckland New Zealand
Registered & physical address used from 27 Jan 2004 to 18 Mar 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Director | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
28 Mar 2019 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Garnett, Gavin Ian |
Herne Bay Auckland |
27 Jan 2004 - |
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 |
27 Jan 2004 - 15 Jun 2006 |
Gavin Ian Garnett - Director
Appointment date: 27 Jan 2004
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Jan 2004
Joshua Kirk Garnett - Director
Appointment date: 31 May 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 27 Apr 2016
Annabelle Yvonne Mary Garnett - Director
Appointment date: 18 Oct 2007
Address: Westmere, Auckland, 1022 New Zealand
Address used since 09 Mar 2017
Mary Ellen Whaley - Director (Inactive)
Appointment date: 27 Jan 2004
Termination date: 18 Oct 2007
Address: Freemans Bay, Auckland,
Address used since 27 Jan 2004
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