Quadrant Trustee Limited, a registered company, was registered on 02 Dec 2003. 9429035630906 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. The company has been supervised by 4 directors: Gavin Ian Garnett - an active director whose contract started on 02 Dec 2003,
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 02 Dec 2003 and was terminated on 18 Oct 2007.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: C/- Whaley Garnett, P O Box 17181, Greenlane, Auckland, 1546 (category: postal, office).
Quadrant Trustee Limited had been using C/-Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane, Auckland as their physical address until 18 Oct 2012.
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. Next we have the second group which includes 1 shareholder in control of 4 shares (40 per cent). Lastly the 3rd share allocation (3 shares 30 per cent) 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/-whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland New Zealand
Physical & registered address used from 05 Oct 2006 to 18 Oct 2012
Address #2: C/- Whaley & Garnett, 1st Floor Westpac Building, 217 Great South Road, Greenlane Auckland
Registered & physical address used from 02 Dec 2003 to 05 Oct 2006
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 25 Oct 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 |
02 Dec 2003 - |
| 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 |
07 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whaley, Mary Ellen |
Freemans Bay Auckland |
02 Dec 2003 - 19 Oct 2004 |
Gavin Ian Garnett - Director
Appointment date: 02 Dec 2003
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Dec 2003
Joshua Kirk Garnett - Director
Appointment date: 31 May 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 05 Nov 2015
Annabelle Yvonne Mary Garnett - Director
Appointment date: 18 Oct 2007
Address: Westmere, Auckland, 1022 New Zealand
Address used since 05 Nov 2015
Mary Ellen Whaley - Director (Inactive)
Appointment date: 02 Dec 2003
Termination date: 18 Oct 2007
Address: Freemans Bay, Auckland,
Address used since 04 Oct 2004
Cummings Common Wealth Investments Limited
217 Great South Road
Nyemecz Veenhuijsen Trustee Limited
217 Great South Road
Boag Independent Trustee Limited
Level 1
Kent Independent Trustee Limited
Level 1
Sue Independent Trustee Limited
Level 1
Boag Independent Trustee Limited
Level 1
Hamilton Independent Trustee Limited
Level 1
Kent Independent Trustee Limited
Level 1
Mccondach Independent Trustee Limited
Level 1
Nyemecz Veenhuijsen Trustee Limited
217 Great South Road
Sue Independent Trustee Limited
Level 1