Tingey Nolan Trust Limited, a registered company, was registered on 20 May 2003. 9429035969211 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. This company has been managed by 4 directors: Gavin Ian Garnett - an active director whose contract started on 20 May 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 20 May 2003 and was terminated on 18 Oct 2007.
Updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: C/- Whaley Garnett, P O Box 17181, Greenlane, Auckland, 1546 (types include: postal, office).
Tingey Nolan Trust Limited had been using C/O Whaley & Garnett, 1St Floor, 217 Great South Rd, Greenlane, Auckland as their registered address up until 15 Feb 2013.
A total of 12 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 4 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4 shares (33.33%). Lastly we have the next share allocation (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
Registered address used from 23 Jan 2007 to 15 Feb 2013
Address #2: C/-whaley & Garnett, 1st Floor, 217 Great South Rd, Greenlane, Auckland New Zealand
Physical address used from 23 Jan 2007 to 15 Feb 2013
Address #3: C/- Whaley & Garnett, 1st Floor Westpac Building, 217 Great South Road, Greenlane Auckland
Registered & physical address used from 20 May 2003 to 23 Jan 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 | |||
Individual | Garnett, Gavin Ian |
Herne Bay Auckland |
20 May 2003 - |
Shares Allocation #2 Number of Shares: 4 | |||
Director | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
12 Feb 2019 - |
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 |
20 May 2003 - 02 Feb 2005 |
Gavin Ian Garnett - Director
Appointment date: 20 May 2003
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 May 2003
Joshua Kirk Garnett - Director
Appointment date: 31 May 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 24 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: 20 May 2003
Termination date: 18 Oct 2007
Address: Freemans Bay, Auckland,
Address used since 26 Jan 2005
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