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De Leur Trust Limited

Type: NZ Limited Company (Ltd)
9429036025749
NZBN
1293383
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
Registered & physical & service address used since 18 Mar 2013
C/- Whaley Garnett
P O Box 17181
Greenlane, Auckland 1546
New Zealand
Postal address used since 08 Mar 2022
1st Floor 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 08 Mar 2022

De Leur Trust Limited, a registered company, was launched on 15 Apr 2003. 9429036025749 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company is classified. The company has been run by 4 directors: Gavin Ian Garnett - an active director whose contract started on 15 Apr 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 15 Apr 2003 and was terminated on 18 Oct 2007.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: C/- Whaley Garnett, P O Box 17181, Greenlane, Auckland, 1546 (category: postal, office).
De Leur Trust Limited had been using C/- Whaley & Garnett, 1St Floor Westpac Building, 217 Great South Road, Greenlane Auckland as their registered address up to 18 Mar 2013.
A total of 10 shares are allotted to 3 shareholders (3 groups). The first group includes 3 shares (30%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3 shares (30%). Lastly there is the next share allotment (4 shares 40%) made up of 1 entity.

Addresses

Principal place of activity

1st Floor 217 Great South Road, Greenlane, Auckland, 1051 New Zealand


Previous address

Address #1: C/- Whaley & Garnett, 1st Floor Westpac Building, 217 Great South Road, Greenlane Auckland New Zealand

Registered & physical address used from 15 Apr 2003 to 18 Mar 2013

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

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Annual return last filed: 03 Mar 2024

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: 3
Individual Garnett, Gavin Ian Herne Bay
Auckland
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: 15 Apr 2003

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 15 Apr 2003


Joshua Kirk Garnett - Director

Appointment date: 31 May 2006

Address: Westmere, Auckland, 1022 New Zealand

Address used since 04 Mar 2016


Annabelle Yvonne Mary Garnett - Director

Appointment date: 18 Oct 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 04 Mar 2016


Mary Ellen Whaley - Director (Inactive)

Appointment date: 15 Apr 2003

Termination date: 18 Oct 2007

Address: Freemans Bay, Auckland,

Address used since 24 Feb 2005