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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Director | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
12 Feb 2019 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Garnett, Gavin Ian |
Herne Bay Auckland 1011 New Zealand |
15 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 |
15 Jan 2004 - 15 Jun 2006 |
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
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