General information

Wgb Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429033965604
New Zealand Business Number
1847270
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Wgb Independent Trustee Limited (issued an NZ business number of 9429033965604) was started on 26 Jul 2006. 2 addresses are currently in use by the company: 35 Marsden Avenue, Mount Eden, Auckland, 1024 (type: registered, physical). 1St Floor, 217 Great South Road, Greenlane, Auckland had been their registered address, until 07 Feb 2019. 10 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 4 shares (40% of shares), namely:
Garnett, Joshua Kirk (an individual) located at Westmere, Auckland postcode 1022. In 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 allocation (3 shares, 30%) belongs to 2 entities, namely:
Garnett, Annabelle Yvonne Mary, located at Westmere, Auckland (an individual),
Annabelle Garnett, located at Westmere, Auckland (a director). "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Wgb Independent Trustee Limited. Businesscheck's data was last updated on 25 Apr 2024.

Current address Type Used since
35 Marsden Avenue, Mount Eden, Auckland, 1024 Registered & physical & service 07 Feb 2019
Contact info
64 9 5204477
Phone (Phone)
legalsecretary@whaleygarnett.co.nz
Email
bunting.family@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Adam Paul Bunting
Mount Eden, Auckland, 1024
Address used since 31 Jan 2019
Director 31 Jan 2019 - current
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 05 Nov 2015
Director 26 Jul 2006 - 31 Jan 2019
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 26 Jul 2006
Director 26 Jul 2006 - 31 Jan 2019
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 07 Oct 2016
Director 18 Oct 2007 - 29 Jan 2019
Mary Ellen Whaley
Freemans Bay, Auckland,
Address used since 26 Jul 2006
Director 26 Jul 2006 - 18 Oct 2007
Addresses
Previous address Type Period
1st Floor, 217 Great South Road, Greenlane, Auckland Registered & physical 26 Jul 2006 - 07 Feb 2019
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
07 Nov 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 Jul 2006 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Garnett, Gavin Ian
Individual
Herne Bay
Auckland
26 Jul 2006 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Garnett, Annabelle Yvonne Mary
Individual
Westmere
Auckland
1022
12 Nov 2018 - current
Annabelle Yvonne Mary Garnett
Director
Westmere
Auckland
1022
12 Nov 2018 - current
Location