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Garnett Investments Limited

Type: NZ Limited Company (Ltd)
9429038775598
NZBN
609108
Company Number
Registered
Company Status
Current address
33a Jane Cave Lane
Rd 5
Hamilton 3285
New Zealand
Physical & registered & service address used since 29 Aug 2012

Garnett Investments Limited, a registered company, was registered on 20 Oct 1993. 9429038775598 is the NZBN it was issued. This company has been managed by 4 directors: Robert Andrew Jane - an active director whose contract began on 20 Oct 1993,
Colin Geoffrey Sheppard - an active director whose contract began on 29 Oct 1993,
Robert Vaughan Williams - an inactive director whose contract began on 03 Jun 1997 and was terminated on 09 Aug 2002,
Michael Denis Hanaray - an inactive director whose contract began on 20 Oct 1993 and was terminated on 21 May 1997.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 33A Jane Cave Lane, Rd 5, Hamilton, 3285 (types include: physical, registered).
Garnett Investments Limited had been using Rpg Limited, 128 Rostrevor Street, Hamilton as their physical address up until 29 Aug 2012.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 166 shares (16.6 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 209 shares (20.9 per cent). Lastly there is the third share allotment (625 shares 62.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Rpg Limited, 128 Rostrevor Street, Hamilton New Zealand

Physical & registered address used from 21 Apr 2009 to 29 Aug 2012

Address: R A Jane - Chartered Accountant, Rostrevor Professional Group, 128 Rostrevor Street, Hamilton

Physical address used from 12 Dec 1997 to 21 Apr 2009

Address: North River Professional Centre, 1088 Victoria Street, Hamilton

Physical address used from 12 Dec 1997 to 12 Dec 1997

Address: North River Professional Centre, 1088 Victoria Street, Hamilton

Registered address used from 12 Dec 1997 to 21 Apr 2009

Address: 128 Rostrevor Street, Hamilton

Registered address used from 20 Mar 1997 to 12 Dec 1997

Address: 1088 Victoria Street, Hamilton

Registered address used from 01 Nov 1994 to 20 Mar 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 21 Sep 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 166
Individual Sheppard, Janice Carole Rototuna
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 209
Individual Sheppard, Colin Geoffrey Rototuna
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 625
Individual Tucker, Kevin John Beerescourt
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jane, Heather Ellen Whatawhata
Individual Jane, Heather Ellen Whatawhata
Hamilton
3285
New Zealand
Individual Jane, Robert Andrew Whatawhata
Individual Jane, Robert Andrew Whatawhata
Directors

Robert Andrew Jane - Director

Appointment date: 20 Oct 1993

Address: Whatawhata, Hamilton, 3285 New Zealand

Address used since 01 Jul 2016


Colin Geoffrey Sheppard - Director

Appointment date: 29 Oct 1993

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 13 Jun 2012


Robert Vaughan Williams - Director (Inactive)

Appointment date: 03 Jun 1997

Termination date: 09 Aug 2002

Address: Tamahere, R D 3, Hamilton,

Address used since 03 Jun 1997


Michael Denis Hanaray - Director (Inactive)

Appointment date: 20 Oct 1993

Termination date: 21 May 1997

Address: Hamilton,

Address used since 20 Oct 1993

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