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General information

Garnett Investments Limited

Type: NZ Limited Company (Ltd)
9429038775598
New Zealand Business Number
609108
Company Number
Registered
Company Status

Garnett Investments Limited (NZBN 9429038775598) was started on 20 Oct 1993. 2 addresses are currently in use by the company: 33A Jane Cave Lane, Rd 5, Hamilton, 3285 (type: physical, registered). Rpg Limited, 128 Rostrevor Street, Hamilton had been their physical address, up to 29 Aug 2012. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 166 shares (16.6% of shares), namely:
Sheppard, Janice Carole (an individual) located at Rototuna, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 20.9% of all shares (209 shares); it includes
Sheppard, Colin Geoffrey (an individual) - located at Rototuna, Hamilton. Moving on to the third group of shareholders, share allotment (625 shares, 62.5%) belongs to 1 entity, namely:
Tucker, Kevin John, located at Beerescourt, Hamilton (an individual). Our information was last updated on 07 Apr 2024.

Current address Type Used since
33a Jane Cave Lane, Rd 5, Hamilton, 3285 Physical & registered & service 29 Aug 2012
Last updated:
Directors
Name and Address Role Period
Robert Andrew Jane
Whatawhata, Hamilton, 3285
Address used since 01 Jul 2016
Director 20 Oct 1993 - current
Colin Geoffrey Sheppard
Rototuna, Hamilton, 3210
Address used since 13 Jun 2012
Director 29 Oct 1993 - current
Robert Vaughan Williams
Tamahere, R D 3, Hamilton,
Address used since 03 Jun 1997
Director 03 Jun 1997 - 09 Aug 2002
Michael Denis Hanaray
Hamilton,
Address used since 20 Oct 1993
Director 20 Oct 1993 - 21 May 1997
Addresses
Previous address Type Period
Rpg Limited, 128 Rostrevor Street, Hamilton Physical & registered 21 Apr 2009 - 29 Aug 2012
R A Jane - Chartered Accountant, Rostrevor Professional Group, 128 Rostrevor Street, Hamilton Physical 12 Dec 1997 - 21 Apr 2009
North River Professional Centre, 1088 Victoria Street, Hamilton Physical 12 Dec 1997 - 12 Dec 1997
North River Professional Centre, 1088 Victoria Street, Hamilton Registered 12 Dec 1997 - 21 Apr 2009
128 Rostrevor Street, Hamilton Registered 20 Mar 1997 - 12 Dec 1997
1088 Victoria Street, Hamilton Registered 01 Nov 1994 - 20 Mar 1997
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
21 Sep 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 166
Shareholder Name Address Period
Sheppard, Janice Carole
Individual 		Rototuna
Hamilton
3210 		20 Oct 1993 - current
Shares Allocation #2 Number of Shares: 209
Shareholder Name Address Period
Sheppard, Colin Geoffrey
Individual 		Rototuna
Hamilton
3210 		20 Oct 1993 - current
Shares Allocation #3 Number of Shares: 625
Shareholder Name Address Period
Tucker, Kevin John
Individual 		Beerescourt
Hamilton
3200 		20 Oct 1993 - current

Historic shareholders

Shareholder Name Address Period
Jane, Heather Ellen
Individual 		Whatawhata
 20 Oct 1993 - 14 Feb 2006
Jane, Heather Ellen
Individual 		Whatawhata
Hamilton
3285 		20 Oct 1993 - 14 Feb 2006
Jane, Robert Andrew
Individual 		Whatawhata
 20 Oct 1993 - 14 Feb 2006
Jane, Robert Andrew
Individual 		Whatawhata
 20 Oct 1993 - 14 Feb 2006
Location
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