General information

Elderberries Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429032578263
New Zealand Business Number
2169025
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Elderberries Independent Trustee Limited (NZBN 9429032578263) was started on 03 Sep 2008. 5 addresess are in use by the company: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 (type: delivery, postal). Level 1, 217 Great South Road, Greenlane, Auckland had been their registered address, up until 12 Jul 2018. 10 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 4 shares (40% of shares), namely:
Garnett, Joshua Kirk (a director) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (exactly 3 shares); it includes
Garnett, Gavin Ian (a director) - located at Herne Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (3 shares, 30%) belongs to 1 entity, namely:
Garnett, Annabelle Yvonne Mary, located at Westmere, Auckland (an individual). "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Elderberries Independent Trustee Limited. The Businesscheck database was updated on 18 Feb 2024.

Current address Type Used since
First Floor, 217 Great South Road, Greenlane, Auckland, 1051 Physical & registered & service 12 Jul 2018
First Floor, 217 Great South Road, Greenlane, Auckland, 1051 Delivery & office 09 May 2022
Po Box 17181, Greenlane, Auckland, 1546 Postal 09 May 2022
Contact info
legalsecretary@whaleygarnett.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 12 Jul 2018
Director 12 Jul 2018 - current
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 12 Jul 2018
Director 12 Jul 2018 - current
Richard Matthew Durney
Rd 3, Coatesville, 0793
Address used since 21 Feb 2018
Schnapper Rock, Auckland, 0632
Address used since 20 May 2016
Director 03 Sep 2008 - 12 Jul 2018
Kenneth William Whaley
Ohakune, Ohakune, 4625
Address used since 19 May 2016
Director 03 Sep 2008 - 12 Jul 2018
Addresses
Principal place of activity
First Floor, 217 Great South Road , Greenlane , Auckland , 1051
Previous address Type Period
Level 1, 217 Great South Road, Greenlane, Auckland Registered & physical 03 Sep 2008 - 12 Jul 2018
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Garnett, Joshua Kirk
Director
Westmere
Auckland
1022
24 Jul 2018 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Garnett, Gavin Ian
Director
Herne Bay
Auckland
1011
24 Jul 2018 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Garnett, Annabelle Yvonne Mary
Individual
Westmere
Auckland
1022
08 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Durney, Richard Matthew
Individual
Rd 3
Coatesville
0793
03 Sep 2008 - 24 Jul 2018
Whaley, Kenneth William
Individual
Ohakune
Ohakune
4625
03 Sep 2008 - 24 Jul 2018
Location
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