General information

Owen Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429031645614
New Zealand Business Number
2415788
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Owen Independent Trustee Limited (New Zealand Business Number 9429031645614) was incorporated on 26 Feb 2010. 5 addresess are currently in use by the company: Level 1, 217 Great South Road, Greenlane, Auckland, 1546 (type: registered, physical). Level 1, 217 Great South Road, Greenlane, Auckland had been their physical address, until 17 Aug 2021. 10 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 3 shares (30 per cent of shares), namely:
Garnett, Annabelle Yvonne Mary (a director) located at Westmere, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 4 shares); it includes
Garnett, Joshua Kirk (an individual) - located at Westmere, Auckland. The third group of shareholders, share allocation (3 shares, 30%) belongs to 1 entity, namely:
Garnett, Gavin Ian, located at Herne Bay, Auckand (an individual). "Trustee service" (business classification K641965) is the category the ABS issued Owen Independent Trustee Limited. Our data was updated on 17 Mar 2024.

Current address Type Used since
Level 1, 217 Great South Road, Greenlane, Auckland, 1546 Delivery & office 09 Aug 2021
C/-whaley Garnett, P O Box 17-181, Greenlane, Auckland, 1546 Postal 09 Aug 2021
Level 1, 217 Great South Road, Greenlane, Auckland, 1546 Registered & physical & service 17 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, Auckand, 1011
Address used since 31 Aug 2015
Director 26 Feb 2010 - current
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 15 Sep 2016
Director 26 Feb 2010 - current
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 15 Sep 2016
Director 26 Feb 2010 - current
Addresses
Principal place of activity
Level 1, 217 Great South Road , Greenlane , Auckland , 1546
Previous address Type Period
Level 1, 217 Great South Road, Greenlane, Auckland, 1546 Physical & registered 23 Aug 2013 - 17 Aug 2021
C/-whaley & Garnett, Level 1, 217 Great South Road, Greenlane, Auckland Physical & registered 26 Feb 2010 - 23 Aug 2013
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
31 Aug 2018 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Garnett, Joshua Kirk
Individual
Westmere
Auckland
1022
26 Feb 2010 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Garnett, Gavin Ian
Individual
Herne Bay
Auckand
26 Feb 2010 - current
Location
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