General information

Giles Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429033055275
New Zealand Business Number
2041820
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Giles Independent Trustee Limited (NZBN 9429033055275) was started on 26 Nov 2007. 5 addresess are currently in use by the company: C/- Whaley Garnett, Po Box 17181, Greenlane, Auckland, 1546 (type: postal, office). C/-Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane, Auckland had been their registered address, up until 18 Oct 2012. 10 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 4 shares (40% of shares), namely:
Garnett, Joshua Kirk (an individual) located at Westmere, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 30% of all shares (3 shares); it includes
Garnett, Gavin Ian (an individual) - located at Herne Bay, Auckland. Moving on to the third group of shareholders, share allotment (3 shares, 30%) belongs to 1 entity, namely:
Garnett, Annabelle Yvonne Mary, located at Westmere, Auckland (a director). "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Giles Independent Trustee Limited. Our database was last updated on 22 Apr 2024.

Current address Type Used since
1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 Physical & service & registered 18 Oct 2012
C/- Whaley Garnett, Po Box 17181, Greenlane, Auckland, 1546 Postal 12 Oct 2020
1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 Office & delivery 12 Oct 2020
Contact info
64 9 5204477
Phone (Phone)
legalsecretary@whaleygarnett.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
legalsecretary@whaleygarnett.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 05 Nov 2015
Director 26 Nov 2007 - current
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 26 Nov 2007
Director 26 Nov 2007 - current
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 07 Oct 2016
Director 26 Nov 2007 - current
Addresses
Principal place of activity
1st Floor, 217 Great South Road , Greenlane , Auckland , 1051
Previous address Type Period
C/-whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland Registered & physical 26 Nov 2007 - 18 Oct 2012
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Garnett, Joshua Kirk
Individual
Westmere
Auckland
1022
26 Nov 2007 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Garnett, Gavin Ian
Individual
Herne Bay
Auckland
26 Nov 2007 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Garnett, Annabelle Yvonne Mary
Director
Westmere
Auckland
1022
17 Oct 2018 - current
Location