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Tingey Nolan Trust Limited

Type: NZ Limited Company (Ltd)
9429035969211
NZBN
1306922
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1st Floor, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Physical & registered & service address used since 15 Feb 2013
C/- Whaley Garnett
P O Box 17181
Greenlane, Auckland 1546
New Zealand
Postal address used since 08 Feb 2022
1st Floor, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 08 Feb 2022

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.

Addresses

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

Contact info
legalsecretary@whaleygarnett.co.nz
08 Feb 2022 nzbn-reserved-invoice-email-address-purpose
legalsecretary@whaleygarnett.co.nz
12 Feb 2019 Email
No website
Website
Financial Data

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

Previous Shareholders

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

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