General information

Gaw Trustee Limited

Type: NZ Limited Company (Ltd)
9429035407379
New Zealand Business Number
1511128
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Gaw Trustee Limited (issued a business number of 9429035407379) was registered on 04 May 2004. 5 addresess are in use by the company: Po Box 17181, Greenlane, Auckland, 1546 (type: postal, office). C/-Whaley & Garnett, 1St Floor, 217 Great South Rd, Greenlane, Auckland had been their registered address, up until 16 Aug 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. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (4 shares); it includes
Garnett, Joshua Kirk (an individual) - located at Westmere, Auckland. The third group of shareholders, share allotment (3 shares, 30%) belongs to 1 entity, namely:
Garnett, Gavin Ian, located at Herne Bay, Auckland (an individual). "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Gaw Trustee Limited. The Businesscheck information was last updated on 08 Feb 2024.

Current address Type Used since
1st Floor, 217 Great South Rd, Greenlane, Auckland, 1546 Physical & service 14 Aug 2013
1st Floor, 217 Great South Rd, Greenlane, Auckland, 1546 Registered 16 Aug 2013
Po Box 17181, Greenlane, Auckland, 1546 Postal 09 Aug 2021
1st Floor, 217 Great South Rd, Greenlane, Auckland, 1546 Office & delivery 09 Aug 2021
Contact info
64 9 5204477
Phone (Phone)
legalsecretary@whaleygarnett.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
legalsecretary@whaleygarnett.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 04 May 2004
Director 04 May 2004 - current
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 26 Aug 2016
Director 31 May 2006 - current
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 26 Aug 2016
Director 18 Oct 2007 - current
Mary Ellen Whaley
Freemans Bay, Auckland,
Address used since 04 May 2004
Director 04 May 2004 - 18 Oct 2007
Addresses
Other active addresses
Type Used since
1st Floor, 217 Great South Rd, Greenlane, Auckland, 1546 Office & delivery 09 Aug 2021
Principal place of activity
1st Floor , 217 Great South Rd, Greenlane , Auckland , 1546
Previous address Type Period
C/-whaley & Garnett, 1st Floor, 217 Great South Rd, Greenlane, Auckland Registered 01 Sep 2005 - 16 Aug 2013
C/-whaley & Garnett, 1st Floor, 217 Great South Rd, Greenlane, Auckland Physical 01 Sep 2005 - 14 Aug 2013
C/-whaley & Garnett, 1st Floor, Westpac Building, 217 Great South Rd, Greenlane, Auckland Registered & physical 04 May 2004 - 01 Sep 2005
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
01 Aug 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
24 Aug 2018 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Garnett, Joshua Kirk
Individual
Westmere
Auckland
1022
15 Jun 2006 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Garnett, Gavin Ian
Individual
Herne Bay
Auckland
04 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Whaley, Mary Ellen
Individual
Freemans Bay
Auckland
04 May 2004 - 27 Jun 2010
Location