General information

Asean Trustee Limited

Type: NZ Limited Company (Ltd)
9429034989692
New Zealand Business Number
1594616
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Asean Trustee Limited (issued a New Zealand Business Number of 9429034989692) was launched on 19 Jan 2005. 5 addresess are in use by the company: Po Box 17181, Greenlane, Auckland, 1546 (type: postal, office). 1St Floor, 217 Great South Road, Greenlane, Auckland had been their registered address, up to 18 Apr 2019. 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 per cent of shares), namely:
Garnett, Joshua Kirk (a director) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 30 per cent of all shares (3 shares); it includes
Garnett, Gavin Ian (an individual) - located at Herne Bay, Auckland. Moving on to the 3rd group of shareholders, share allocation (3 shares, 30%) belongs to 1 entity, namely:
Garnett, Annabelle Yvonne Mary, located at Westmere, Auckland (an individual). "Trustee service" (business classification K641965) is the category the ABS issued Asean Trustee Limited. Businesscheck's data was last updated on 21 Mar 2024.

Current address Type Used since
1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 Registered & physical & service 18 Apr 2019
Po Box 17181, Greenlane, Auckland, 1546 Postal 14 Jun 2021
1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 Office & delivery 14 Jun 2021
Contact info
64 9 5204477
Phone (Phone)
legalsecretary@whaleygarnett.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 19 Jan 2005
Director 19 Jan 2005 - current
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 21 Aug 2018
Director 21 Aug 2018 - current
Richard Matthew Durney
Schnapper Rock, North Shore City, 0632
Address used since 24 May 2010
Director 19 Jan 2005 - 21 Aug 2018
Addresses
Principal place of activity
1st Floor, 217 Great South Road , Greenlane , Auckland , 1051
Previous address Type Period
1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 Registered & physical 10 Apr 2019 - 18 Apr 2019
1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 Physical & registered 13 Jun 2013 - 10 Apr 2019
C/-whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland Physical & registered 13 Jun 2006 - 13 Jun 2013
C/-whaley & Garnett, 1st Floor,, Westpac Building,, 217 Great South Rd, Greenlane, Auckland Physical & registered 19 Jan 2005 - 13 Jun 2006
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Garnett, Joshua Kirk
Director
Westmere
Auckland
1022
22 Aug 2018 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Garnett, Gavin Ian
Individual
Herne Bay
Auckland
1011
19 Jan 2005 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Garnett, Annabelle Yvonne Mary
Individual
Westmere
Auckland
1022
06 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Durney, Richard Matthew
Individual
Albany
Auckland 1546
19 Jan 2005 - 22 Aug 2018
Location