Stonex Trustees Limited
Type: NZ Limited Company (Ltd)Stonex Trustees Limited (issued a business number of 9429034306154) was started on 09 Feb 2006. 5 addresess are in use by the company: Level 1, 217 Great South Road, Greenlane, Auckland, 1546 (type: delivery, postal). C/- Whaley Garnett, Level 1, 217 Great South Road, Greenlane, Auckland had been their registered address, until 16 Oct 2013. 10 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 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. Next there is the 3rd group of shareholders, share allocation (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 ABS issued to Stonex Trustees Limited. Businesscheck's data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 217 Great South Road, Greenlane, Auckland, 1546 | Physical & registered & service | 16 Oct 2013 |
| Level 1, 217 Great South Road, Greenlane, Auckland, 1546 | Delivery & office | 15 Oct 2020 |
| Po Box 17181, Greenlane, Auckland, 1546 | Postal | 15 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 30 Oct 2015 |
Director | 09 Feb 2006 - current |
|
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 30 Oct 2015 |
Director | 09 Feb 2006 - current |
|
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 30 Oct 2015 |
Director | 18 Oct 2007 - current |
|
Mary Ellen Whaley
Freemans Bay,
Address used since 09 Feb 2006 |
Director | 09 Feb 2006 - 18 Oct 2007 |
| Level 1 , 217 Great South Road, Greenlane , Auckland , 1546 |
| Previous address | Type | Period |
|---|---|---|
| C/- Whaley Garnett, Level 1, 217 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 18 Oct 2012 - 16 Oct 2013 |
| 1st Floor, 217 Great South Road, Greenlane | Physical & registered | 09 Feb 2006 - 18 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnett, Joshua Kirk Individual |
Westmere Auckland 1022 |
09 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnett, Gavin Ian Individual |
Herne Bay |
09 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnett, Annabelle Yvonne Mary Director |
Westmere Auckland 1022 |
12 Nov 2018 - current |
 |
Cummings Common Wealth Investments Limited 217 Great South Road |
|
Nyemecz Veenhuijsen Trustee Limited 217 Great South Road |
|
Boag Independent Trustee Limited Level 1 |
|
Kent Independent Trustee Limited Level 1 |
|
Sue Independent Trustee Limited Level 1 |
|
Mccondach Independent Trustee Limited Level 1 |
|
Nyemecz Veenhuijsen Trustee Limited 217 Great South Road |
|
Boag Independent Trustee Limited Level 1 |
|
Kent Independent Trustee Limited Level 1 |
|
Sue Independent Trustee Limited Level 1 |
|
Mccondach Independent Trustee Limited Level 1 |
|
Hamilton Independent Trustee Limited Level 1 |