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Annan Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429041062913
NZBN
4907419
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
217 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 20 Jan 2014
Po Box 17181
Greenlane
Auckland 1546
New Zealand
Postal address used since 07 Sep 2021
217 Great South Road
Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 07 Sep 2021

Annan Independent Trustee Limited was registered on 20 Jan 2014 and issued an NZ business number of 9429041062913. The registered LTD company has been run by 3 directors: Gavin Ian Garnett - an active director whose contract began on 20 Jan 2014,
Joshua Kirk Garnett - an active director whose contract began on 20 Jan 2014,
Annabelle Yvonne Mary Garnett - an active director whose contract began on 20 Jan 2014.
As stated in BizDb's database (last updated on 09 Apr 2024), the company filed 1 address: Po Box 17181, Greenlane, Auckland, 1546 (types include: postal, office).
A total of 10 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 3 shares are held by 1 entity, namely:
Garnett, Annabelle Yvonne Mary (a director) located at Westmere, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 3 shares) and includes
Garnett, Gavin Ian - located at Herne Bay, Auckland.
The third share allotment (4 shares, 40%) belongs to 1 entity, namely:
Garnett, Joshua Kirk, located at Westmere, Auckland (an individual). Annan Independent Trustee Limited has been categorised as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

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

Contact info
legalsecretary@whaleygarnett.co.nz
07 Sep 2021 nzbn-reserved-invoice-email-address-purpose
legalsecretary@whaleygarnett.co.nz
05 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Annual return last filed: 03 Sep 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: 3
Individual Garnett, Gavin Ian Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand
Directors

Gavin Ian Garnett - Director

Appointment date: 20 Jan 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 20 Jan 2014


Joshua Kirk Garnett - Director

Appointment date: 20 Jan 2014

Address: Westmere, Auckland, 1022 New Zealand

Address used since 23 Sep 2016


Annabelle Yvonne Mary Garnett - Director

Appointment date: 20 Jan 2014

Address: Westmere, Auckland, 1022 New Zealand

Address used since 23 Sep 2016