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Pads Trust Limited

Type: NZ Limited Company (Ltd)
9429035603054
NZBN
1471582
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1st Floor, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 15 Feb 2013
C/o Whaley Garnett
P O Box 17181
Greenlane, Auckland 1546
New Zealand
Postal address used since 08 Feb 2022
1st Floor, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 08 Feb 2022

Pads Trust Limited, a registered company, was launched on 15 Jan 2004. 9429035603054 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. This company has been managed by 5 directors: Gavin Ian Garnett - an active director whose contract started on 15 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 11 Feb 2009 and was terminated on 23 Feb 2016,
Mary Ellen Whaley - an inactive director whose contract started on 15 Jan 2004 and was terminated on 18 Oct 2007.
Updated on 22 Feb 2024, BizDb's data contains detailed information about 1 address: C/O Whaley Garnett, P O Box 17181, Greenlane, Auckland, 1546 (type: postal, office).
Pads Trust Limited had been using C/O Whaley & Garnett, 1St Floor, 217 Great South Rd, Greenlane, Auckland as their physical address up until 15 Feb 2013.
A total of 12 shares are issued to 3 shareholders (3 groups). The first group consists of 4 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 4 shares (33.33%). Lastly the 3rd share allotment (4 shares 33.33%) made up of 1 entity.

Addresses

Principal place of activity

1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand


Previous addresses

Address #1: C/o Whaley & Garnett, 1st Floor, 217 Great South Rd, Greenlane, Auckland New Zealand

Physical address used from 02 Apr 2007 to 15 Feb 2013

Address #2: C/o Whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 02 Apr 2007 to 15 Feb 2013

Address #3: C/- Whaley & Garnett, 1st Floor, Westpac Building, 217 Great South Rd, Greenlane, Auckland

Registered & physical address used from 15 Jan 2004 to 02 Apr 2007

Contact info
legalsecretary@whaleygarnett.co.nz
08 Feb 2022 nzbn-reserved-invoice-email-address-purpose
legalsecretary@whaleygarnett.co.nz
12 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Director Garnett, Annabelle Yvonne Mary Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Garnett, Gavin Ian Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Garnett, Joshua Kirk 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: 15 Jan 2004

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 15 Jan 2004


Joshua Kirk Garnett - Director

Appointment date: 31 May 2006

Address: Westmere, Auckland, 1022 New Zealand

Address used since 23 Feb 2016


Annabelle Yvonne Mary Garnett - Director

Appointment date: 18 Oct 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 23 Feb 2016


Mary Ellen Whaley - Director (Inactive)

Appointment date: 11 Feb 2009

Termination date: 23 Feb 2016

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 11 Feb 2009


Mary Ellen Whaley - Director (Inactive)

Appointment date: 15 Jan 2004

Termination date: 18 Oct 2007

Address: Freemans Bay, Auckland,

Address used since 15 Jan 2004