General information

Waipu Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429033282046
New Zealand Business Number
1959940
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Waipu Independent Trustee Limited (issued an NZ business number of 9429033282046) was started on 26 Jun 2007. 5 addresess are currently in use by the company: Level 1 217 Great South Rd, Greenlane, Auckland, 1051 (type: office, delivery). C/- Whaley Garnett, 1St Floor, 217 Great South Road, Greenlane, Auckland 1051 had been their physical address, until 17 Oct 2013. 10 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 3 shares (30% of shares), namely:
Garnett, Annabelle Yvonne Mary (a director) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 30% of all shares (exactly 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" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Waipu Independent Trustee Limited. Businesscheck's database was updated on 21 Mar 2024.

Current address Type Used since
1st Floor, 217 Great South Road, Greenlane, Auckland, 1546 Physical & registered & service 17 Oct 2013
C/- Whaley Garnett, Po Box 17181, Greenlane, Auckland 1546, 1546 Postal 15 Oct 2020
Level 1 217 Great South Rd, Greenlane, Auckland, 1051 Office 12 Oct 2021
Level 1 217 Great South Rd,, Greenlane, Auckland, 1051 Delivery 12 Oct 2021
Contact info
64 9 5204477
Phone (Phone)
gig@whaleygarnett.co.nz
Email
legalsecretary@whaleygarnett.co.nz
Email
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 05 Nov 2015
Director 26 Jun 2007 - current
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 26 Jun 2007
Director 26 Jun 2007 - current
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 05 Nov 2015
Director 26 Jun 2007 - current
Addresses
Other active addresses
Type Used since
Level 1 217 Great South Rd,, Greenlane, Auckland, 1051 Delivery 12 Oct 2021
Principal place of activity
Level 1 217 Great South Rd , Greenlane , Auckland , 1051
Previous address Type Period
C/- Whaley Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland 1051, 1051 Physical & registered 18 Oct 2012 - 17 Oct 2013
C/-whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland 1051 Registered & physical 26 Jun 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: 3
Shareholder Name Address Period
Garnett, Annabelle Yvonne Mary
Director
Westmere
Auckland
1022
07 Nov 2018 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Garnett, Gavin Ian
Individual
Herne Bay
Auckland
26 Jun 2007 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Garnett, Joshua Kirk
Individual
Westmere
Auckland
1022
26 Jun 2007 - current
Location