General information

Luey Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429032235739
New Zealand Business Number
2246942
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Luey Independent Trustee Limited (New Zealand Business Number 9429032235739) was incorporated on 19 May 2009. 7 addresess are in use by the company: C/- Whaley Garnett, P O Box 17-181, Greenlane, Auckland, 1546 (type: postal, delivery). C/-Whaley & Garnett, Level 1, 217 Great South Road, Greenlane, Auckland had been their registered address, up until 15 Feb 2013. 12 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 4 shares (33.33 per cent of shares), namely:
Garnett, Annabelle Yvonne Mary (a director) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 4 shares); it includes
Garnett, Gavin Ian (an individual) - located at Herne Bay, Auckland. The 3rd group of shareholders, share allocation (4 shares, 33.33%) 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 Luey Independent Trustee Limited. Businesscheck's database was updated on 10 Mar 2024.

Current address Type Used since
Level 1, 217 Great South Road, Greenlane, Auckland, 1051 Registered & physical & service 15 Feb 2013
C/-whaley Garnett, P O Box 17-181, Greenlane, Auckland, 1546 Postal 08 Feb 2022
Level 1, 217 Great South Road, Greenlane, Auckland, 1051 Delivery & office 08 Feb 2022
C/- Whaley Garnett, P O Box 17-181, Greenlane, Auckland, 1546 Postal 07 Feb 2023
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
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 10 Feb 2016
Director 19 May 2009 - current
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 19 May 2009
Director 19 May 2009 - current
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 10 Feb 2016
Director 19 May 2009 - current
Addresses
Other active addresses
Type Used since
C/- Whaley Garnett, P O Box 17-181, Greenlane, Auckland, 1546 Postal 07 Feb 2023
Level 1, 217 Great South Road, Greenlane, Auckland, 1051 Delivery 07 Feb 2023
Principal place of activity
Level 1 , 217 Great South Road, Greenlane , Auckland , 1051
Previous address Type Period
C/-whaley & Garnett, Level 1, 217 Great South Road, Greenlane, Auckland Registered & physical 19 May 2009 - 15 Feb 2013
Financial Data
Financial info
12
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Garnett, Annabelle Yvonne Mary
Director
Westmere
Auckland
1022
12 Feb 2019 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Garnett, Gavin Ian
Individual
Herne Bay
Auckland
19 May 2009 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Garnett, Joshua Kirk
Individual
Westmere
Auckland
1022
19 May 2009 - current
Location