Acp Bloodline Trust Limited
Type: NZ Limited Company (Ltd)Acp Bloodline Trust Limited (New Zealand Business Number 9429034504727) was incorporated on 13 Oct 2005. 5 addresess are currently in use by the company: C/- Whaley Garnett, Po Box 17 181, 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 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. As far as the second group is concerned, 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. Next there is the next 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 classification the ABS issued to Acp Bloodline Trust Limited. The Businesscheck information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 18 Oct 2012 |
| 1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 | Office & delivery | 12 Oct 2020 |
| C/- Whaley Garnett, Po Box 17 181, Greenlane, Auckland, 1546 | Postal | 11 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 30 Oct 2015 |
Director | 13 Oct 2005 - current |
|
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 13 Oct 2005 |
Director | 13 Oct 2005 - current |
|
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 30 Oct 2015 |
Director | 18 Oct 2007 - current |
|
Mary Ellen Whaley
Herne Bay, Auckland,
Address used since 13 Oct 2005 |
Director | 13 Oct 2005 - 18 Oct 2007 |
| 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 | 13 Oct 2005 - 18 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnett, Joshua Kirk Individual |
Westmere Auckland 1022 |
13 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnett, Gavin Ian Individual |
Herne Bay Auckland |
13 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnett, Annabelle Yvonne Mary Director |
Westmere Auckland 1022 |
17 Oct 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 |
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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 |