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Fuller Trusts Limited

Type: NZ Limited Company (Ltd)
9429036030798
NZBN
1292647
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 12 Jul 2013
First Floor
217 Great South Road, Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 12 Jul 2021
C/- Whaley Garnett
Po Box 17181
Greenlane, Auckland 1546
New Zealand
Postal address used since 12 Jul 2021

Fuller Trusts Limited, a registered company, was launched on 22 Apr 2003. 9429036030798 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. The company has been managed by 4 directors: Gavin Ian Garnett - an active director whose contract started on 22 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 22 Apr 2003 and was terminated on 18 Oct 2007.
Updated on 04 May 2024, our data contains detailed information about 1 address: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 (types include: office, delivery).
Fuller Trusts Limited had been using C/-Whaley & Garnett, First Floor 217 Great South Road, Greenlane, Auckland as their registered address up until 12 Jul 2013.
A total of 10 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 3 shares (30%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4 shares (40%). Lastly there is the next share allotment (3 shares 30%) made up of 1 entity.

Addresses

Principal place of activity

First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand


Previous addresses

Address #1: C/-whaley & Garnett, First Floor 217 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 21 Jul 2005 to 12 Jul 2013

Address #2: C/-whaley & Garnett, 1st Floor 217 Great South Road, Greenlane, Auckland New Zealand

Physical address used from 21 Jul 2005 to 12 Jul 2013

Address #3: C/- Whaley & Garnett, 1st Floor Westpac Building, 217 Great South Road, Auckland

Physical & registered address used from 22 Apr 2003 to 21 Jul 2005

Contact info
legalsecretary@whaleygarnett.co.nz
04 Jul 2022 Email
legalsecretary@whaleygarnett.co.nz
12 Jul 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Annual return last filed: 06 Jul 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: 22 Apr 2003

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 22 Apr 2003


Joshua Kirk Garnett - Director

Appointment date: 31 May 2006

Address: Westmere, Auckland, 1022 New Zealand

Address used since 20 Jul 2016


Annabelle Yvonne Mary Garnett - Director

Appointment date: 18 Oct 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 20 Jul 2016


Mary Ellen Whaley - Director (Inactive)

Appointment date: 22 Apr 2003

Termination date: 18 Oct 2007

Address: Freemans Bay, Auckland,

Address used since 14 Jul 2005

Nearby companies

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Allied Foods (n.z.) Limited
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Mars New Zealand Limited
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Perigean Market Research Limited
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