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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 166 | |||
Individual | Sheppard, Janice Carole |
Rototuna Hamilton 3210 New Zealand |
20 Oct 1993 - |
Shares Allocation #2 Number of Shares: 209 | |||
Individual | Sheppard, Colin Geoffrey |
Rototuna Hamilton 3210 New Zealand |
20 Oct 1993 - |
Shares Allocation #3 Number of Shares: 625 | |||
Individual | Tucker, Kevin John |
Beerescourt Hamilton 3200 New Zealand |
20 Oct 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jane, Heather Ellen |
Whatawhata |
20 Oct 1993 - 14 Feb 2006 |
Individual | Jane, Heather Ellen |
Whatawhata Hamilton 3285 New Zealand |
20 Oct 1993 - 14 Feb 2006 |
Individual | Jane, Robert Andrew |
Whatawhata |
20 Oct 1993 - 14 Feb 2006 |
Individual | Jane, Robert Andrew |
Whatawhata |
20 Oct 1993 - 14 Feb 2006 |
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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