General information

De Leur Trust Limited

Type: NZ Limited Company (Ltd)
9429036025749
New Zealand Business Number
1293383
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

De Leur Trust Limited (issued an NZ business number of 9429036025749) was started on 15 Apr 2003. 5 addresess are in use by the company: C/- Whaley Garnett, P O Box 17181, Greenlane, Auckland, 1546 (type: postal, office). C/- Whaley & Garnett, 1St Floor Westpac Building, 217 Great South Road, Greenlane Auckland had been their registered address, up until 18 Mar 2013. 10 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3 shares (30 per cent 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 30 per cent of all shares (3 shares); it includes
Garnett, Gavin Ian (an individual) - located at Herne Bay, Auckland. Moving on to the next group of shareholders, share allotment (4 shares, 40%) belongs to 1 entity, namely:
Garnett, Joshua Kirk, located at Westmere, Auckland (an individual). "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued De Leur Trust Limited. The Businesscheck data was last updated on 06 Apr 2024.

Current address Type Used since
1st Floor 217 Great South Road, Greenlane, Auckland, 1051 Registered & physical & service 18 Mar 2013
C/- Whaley Garnett, P O Box 17181, Greenlane, Auckland, 1546 Postal 08 Mar 2022
1st Floor 217 Great South Road, Greenlane, Auckland, 1051 Office & delivery 08 Mar 2022
Contact info
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 15 Apr 2003
Director 15 Apr 2003 - current
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 04 Mar 2016
Director 31 May 2006 - current
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 04 Mar 2016
Director 18 Oct 2007 - current
Mary Ellen Whaley
Freemans Bay, Auckland,
Address used since 24 Feb 2005
Director 15 Apr 2003 - 18 Oct 2007
Addresses
Principal place of activity
1st Floor 217 Great South Road , Greenlane , Auckland , 1051
Previous address Type Period
C/- Whaley & Garnett, 1st Floor Westpac Building, 217 Great South Road, Greenlane Auckland Registered & physical 15 Apr 2003 - 18 Mar 2013
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
03 Mar 2024
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
06 Mar 2019 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Garnett, Gavin Ian
Individual
Herne Bay
Auckland
15 Apr 2003 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Garnett, Joshua Kirk
Individual
Westmere
Auckland
1022
15 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Whaley, Mary Ellen
Individual
Freemans Bay
Auckland
15 Apr 2003 - 24 Feb 2005
Location