Shortcuts

Beatson Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429042387824
NZBN
6013007
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
Physical & registered & service address used since 02 Jun 2016
Po Box 17181
Greenlane
Auckland 1546
New Zealand
Postal address used since 08 Nov 2021
217 Great South Road
Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 08 Nov 2021

Beatson Independent Trustee Limited was launched on 02 Jun 2016 and issued an NZ business identifier of 9429042387824. This registered LTD company has been run by 2 directors: Joshua Kirk Garnett - an active director whose contract started on 02 Jun 2016,
Gavin Ian Garnett - an active director whose contract started on 02 Jun 2016.
As stated in BizDb's data (updated on 30 Mar 2024), the company uses 1 address: Po Box 17181, Greenlane, Auckland, 1546 (category: postal, office).
A total of 10 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 4 shares are held by 1 entity, namely:
Garnett, Joshua Kirk (an individual) located at Westmere, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 30% shares (exactly 3 shares) and includes
Garnett, Annabelle Yvonne Mary - located at Westmere, Auckland.
The third share allotment (3 shares, 30%) belongs to 1 entity, namely:
Garnett, Gavin Ian, located at Herne Bay, Auckland (an individual). Beatson Independent Trustee Limited has been classified as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

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

Contact info
legalsecretary@whaleygarnett.co.nz
08 Nov 2021 nzbn-reserved-invoice-email-address-purpose
legalsecretary@whaleygarnett.co.nz
13 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Garnett, Annabelle Yvonne Mary Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Garnett, Gavin Ian Herne Bay
Auckland
1011
New Zealand
Directors

Joshua Kirk Garnett - Director

Appointment date: 02 Jun 2016

Address: Westmere, Auckland, 1022 New Zealand

Address used since 02 Jun 2016


Gavin Ian Garnett - Director

Appointment date: 02 Jun 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 02 Jun 2016