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Weller Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429041126486
NZBN
5020300
Company Number
Registered
Company Status
Current address
Level 5
45 Knights Road
Lower Hutt 0000
New Zealand
Registered & physical & service address used since 07 Mar 2014
Level 1
217 Great South Road, Greenlane
Auckland 1051
New Zealand
Registered & service address used since 02 Oct 2024

Weller Independent Trustee Limited, a registered company, was launched on 07 Mar 2014. 9429041126486 is the number it was issued. This company has been managed by 9 directors: Joshua Kirk Garnett - an active director whose contract began on 24 Sep 2024,
Annabelle Yvonne Mary Garnett - an active director whose contract began on 24 Sep 2024,
Michael David Hofmann-Body - an inactive director whose contract began on 07 Mar 2014 and was terminated on 24 Sep 2024,
Samuel Robert Walker - an inactive director whose contract began on 21 Apr 2016 and was terminated on 24 Sep 2024,
Joanne Pamela Davies - an inactive director whose contract began on 01 Jan 2017 and was terminated on 24 Sep 2024.
Last updated on 09 May 2025, our data contains detailed information about 1 address: Level 1, 217 Great South Road, Greenlane, Auckland, 1051 (type: registered, service).
More names used by this company, as we established at BizDb, included: from 05 Mar 2014 to 27 Mar 2015 they were named Gyw Trustees (Spencer) Limited.
All shares (1 share exactly) are owned by a single group consisting of 2 entities, namely:
Garnett, Annabelle Yvonne Mary (an individual) located at Westmere, Auckland postcode 1022,
Garnett, Joshua Kirk (an individual) located at Westmere, Auckland postcode 1022.

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: October

Annual return last filed: 03 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Garnett, Annabelle Yvonne Mary Westmere
Auckland
1022
New Zealand
Individual Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gyw Master Trust
Shareholder NZBN: 9429032087574
Company Number: 2290453
Level 5, Westfield Tower
45 Knights Road, Lower Hutt 5010

New Zealand
Directors

Joshua Kirk Garnett - Director

Appointment date: 24 Sep 2024

Address: Westmere, Auckland, 1022 New Zealand

Address used since 24 Sep 2024


Annabelle Yvonne Mary Garnett - Director

Appointment date: 24 Sep 2024

Address: Westmere, Auckland, 1022 New Zealand

Address used since 24 Sep 2024


Michael David Hofmann-body - Director (Inactive)

Appointment date: 07 Mar 2014

Termination date: 24 Sep 2024

Address: Southgate, Wellington, 6023 New Zealand

Address used since 11 Sep 2024

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 07 Mar 2014


Samuel Robert Walker - Director (Inactive)

Appointment date: 21 Apr 2016

Termination date: 24 Sep 2024

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 22 Jul 2019

Address: Fairfield, Lower Hutt, 5011 New Zealand

Address used since 01 Jan 2017

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 01 May 2019


Joanne Pamela Davies - Director (Inactive)

Appointment date: 01 Jan 2017

Termination date: 24 Sep 2024

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 01 Jan 2017


Wendy Ann Dewes - Director (Inactive)

Appointment date: 01 Jan 2017

Termination date: 24 Sep 2024

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 05 Mar 2020

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 01 Jan 2017


Lesley Anne Grant - Director (Inactive)

Appointment date: 07 Mar 2014

Termination date: 07 Apr 2022

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 07 Mar 2014


David William Butler - Director (Inactive)

Appointment date: 07 Mar 2014

Termination date: 31 Dec 2019

Address: Days Bay, Lower Hutt, 5013 New Zealand

Address used since 07 Mar 2014


William Duncan Macdonald - Director (Inactive)

Appointment date: 07 Mar 2014

Termination date: 21 Apr 2016

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 07 Mar 2014