Whitt Beckett Independent Trustee Limited was launched on 13 Nov 2003 and issued a business number of 9429035682776. This registered LTD company has been managed by 4 directors: Gavin Ian Garnett - an active director whose contract started on 13 Nov 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 13 Nov 2003 and was terminated on 18 Oct 2007.
According to BizDb's information (updated on 17 Feb 2024), the company registered 1 address: C/- Whaley Garnett, P O Box 17181, Greenlane, Auckland, 1546 (type: postal, delivery).
Up to 13 Nov 2012, Whitt Beckett Independent Trustee Limited had been using C/-Whaley & Garnett, 1St Floor, 217 Great South Rd, Greenlane, Auckland as their physical address.
BizDb identified other names for the company: from 13 Nov 2003 to 27 Aug 2012 they were named Weavers' Trust Company Limited.
A total of 10 shares are allocated to 3 groups (3 shareholders in total). In the first group, 3 shares are held by 1 entity, namely:
Garnett, Annabelle Yvonne Mary (a director) located at Westmere, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 40% shares (exactly 4 shares) and includes
Garnett, Joshua Kirk - located at Westmere, Auckland.
The third share allocation (3 shares, 30%) belongs to 1 entity, namely:
Garnett, Gavin Ian, located at Herne Bay, Auckland (an individual). Whitt Beckett Independent Trustee Limited has been classified as "Trustee service" (ANZSIC K641965).
Principal place of activity
First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Previous addresses
Address #1: C/-whaley & Garnett, 1st Floor, 217 Great South Rd, Greenlane, Auckland New Zealand
Physical & registered address used from 21 Nov 2006 to 13 Nov 2012
Address #2: Whaley & Garnett, 1st Floor, Westpac Building, 217 Gt South Road, Greenlane, Auckland
Physical address used from 13 Nov 2003 to 21 Nov 2006
Address #3: C/- Whaley & Garnett, 1st Floor, Westpac Building, 217 Great South Rd, Greenlane, Auckland
Registered address used from 13 Nov 2003 to 21 Nov 2006
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 07 Nov 2023
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 |
21 Nov 2018 - |
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 | |||
Individual | Garnett, Gavin Ian |
Herne Bay Auckland |
13 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whaley, Mary Ellen |
Freemans Bay Auckland |
13 Nov 2003 - 24 Nov 2004 |
Gavin Ian Garnett - Director
Appointment date: 13 Nov 2003
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 13 Nov 2003
Joshua Kirk Garnett - Director
Appointment date: 31 May 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 Nov 2015
Annabelle Yvonne Mary Garnett - Director
Appointment date: 18 Oct 2007
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 Nov 2015
Mary Ellen Whaley - Director (Inactive)
Appointment date: 13 Nov 2003
Termination date: 18 Oct 2007
Address: Freemans Bay, Auckland,
Address used since 03 Nov 2004
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