General information

Cf Havill Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429032777963
New Zealand Business Number
2123075
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Cf Havill Independent Trustee Limited (issued a New Zealand Business Number of 9429032777963) was incorporated on 22 Apr 2008. 5 addresess are currently in use by the company: C/-Whaley Garnett, P O Box 17-181, Greenlane, Auckland, 1546 (type: postal, office). C/-Whaley & Garnett, Level 1, 217 Great South Road, Greenlane, Auckland had been their registered address, up to 10 May 2013. 10 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3 shares (30% of shares), namely:
Garnett, Annabelle Yvonne Mary (a director) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (3 shares); it includes
Garnett, Gavin Ian (an individual) - located at Herne Bay, Auckland. The next group of shareholders, share allotment (4 shares, 40%) belongs to 1 entity, namely:
Garnett, Joshua Kirk, located at Westmere, Auckland (an individual). "Trustee service" (business classification K641965) is the classification the ABS issued to Cf Havill Independent Trustee Limited. The Businesscheck database was last updated on 08 Mar 2024.

Current address Type Used since
Level 1, 217 Great South Road, Greenlane, Auckland, 1051 Registered & physical & service 10 May 2013
C/-whaley Garnett, P O Box 17-181, Greenlane, Auckland, 1546 Postal 09 May 2022
Level 1, 217 Great South Road, Greenlane, Auckland, 1051 Office & delivery 09 May 2022
Contact info
legalsecretary@whaleygarnett.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 30 May 2016
Director 22 Apr 2008 - current
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 22 Apr 2008
Director 22 Apr 2008 - current
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 30 May 2016
Director 22 Apr 2008 - current
Addresses
Principal place of activity
Level 1, 217 Great South Road , Greenlane , Auckland , 1051
Previous address Type Period
C/-whaley & Garnett, Level 1, 217 Great South Road, Greenlane, Auckland Registered & physical 22 Apr 2008 - 10 May 2013
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Garnett, Annabelle Yvonne Mary
Director
Westmere
Auckland
1022
07 May 2019 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Garnett, Gavin Ian
Individual
Herne Bay
Auckland
1011
22 Apr 2008 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Garnett, Joshua Kirk
Individual
Westmere
Auckland
1022
22 Apr 2008 - current
Location
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