General information

Maddox Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429030779631
New Zealand Business Number
3732560
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Maddox Independent Trustee Limited (issued an NZ business identifier of 9429030779631) was incorporated on 22 Feb 2012. 5 addresess are currently in use by the company: 217 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). 217 Great South Road, Greenlane, Auckland had been their physical address, up to 20 Oct 2021. 10 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3 shares (30 per cent of shares), namely:
Garnett, Annabelle Yvonne Mary (an individual) located at Westmere, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (3 shares); it includes
Garnett, Gavin Ian (a director) - located at Herne Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (4 shares, 40%) belongs to 1 entity, namely:
Garnett, Joshua Kirk, located at Westmere, Auckland (a director). "Trustee service" (ANZSIC K641965) is the classification the ABS issued Maddox Independent Trustee Limited. Our database was last updated on 11 Apr 2024.

Current address Type Used since
217 Great South Road, Greenlane, Auckland, 1051 Office & delivery & postal 12 Oct 2020
217 Great South Road, Greenlane, Auckland, 1051 Registered & physical & service 20 Oct 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
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 12 Oct 2016
Director 22 Feb 2012 - current
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 22 Feb 2012
Director 22 Feb 2012 - current
Addresses
Principal place of activity
217 Great South Road , Greenlane , Auckland , 1051
Previous address Type Period
217 Great South Road, Greenlane, Auckland, 1051 Physical & registered 22 Feb 2012 - 20 Oct 2021
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Garnett, Annabelle Yvonne Mary
Individual
Westmere
Auckland
1022
04 Oct 2018 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Garnett, Gavin Ian
Director
Herne Bay
Auckland
1011
22 Feb 2012 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Garnett, Joshua Kirk
Director
Westmere
Auckland
1022
22 Feb 2012 - current
Location