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Whitt Beckett Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429035682776
NZBN
1438441
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
First Floor
217 Great South Road, Greenlane
Auckland 1051
New Zealand
Physical & registered & service address used since 13 Nov 2012
C/- Whaley Garnett
P O Box 17181, Greenlane
Auckland 1546
New Zealand
Postal address used since 08 Nov 2021
First Floor
217 Great South Road, Greenlane
Auckland 1051
New Zealand
Delivery & office address used since 08 Nov 2021

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).

Addresses

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

Contact info
legalsecretary@whaleygarnett.co.nz
08 Nov 2021 nzbn-reserved-invoice-email-address-purpose
legalsecretary@whaleygarnett.co.nz
21 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3
Director Garnett, Annabelle Yvonne Mary Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Garnett, Gavin Ian Herne Bay
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whaley, Mary Ellen Freemans Bay
Auckland
Directors

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