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General information

M B & J R Garrett Limited

Type: NZ Limited Company (Ltd)
9429033608884
New Zealand Business Number
1909194
Company Number
Registered
Company Status

M B & J R Garrett Limited (issued an NZBN of 9429033608884) was started on 23 Feb 2007. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). C/-Campbell Tyson Ltd, 1 Wesley Street, Pukekohe had been their registered address, until 12 May 2014. 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Garrett, Jason Neville (an individual) located at Rd 2, Te Kauwhata postcode 3782. When considering the second group, a total of 3 shareholders hold 96% of all shares (96 shares); it includes
Franklin Trustee Services Limited (an entity) - located at 1 Wesley Street, Pukekohe,
Garrett, Julie Rose (an individual) - located at Rd 2, Huntly,
Garrett, Murray Brian (an individual) - located at Rd 2, Huntly. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Garrett, Julie Rose, located at Rd 2, Huntly (an individual). Our database was last updated on 26 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered & service 12 May 2014
Last updated:
Directors
Name and Address Role Period
Murray Brian Garrett
Rd 2, Huntly, 3772
Address used since 27 Feb 2019
Rd 1, Huntly, 3771
Address used since 31 May 2010
Director 23 Feb 2007 - current
Julie Rose Garrett
Rd 2, Huntly, 3772
Address used since 27 Feb 2019
Rd 1, Huntly, 3771
Address used since 31 May 2010
Director 23 Feb 2007 - current
Addresses
Previous address Type Period
C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 Registered & physical 17 May 2013 - 12 May 2014
C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 Registered 08 Jun 2010 - 17 May 2013
C/-campbell Tyson Cooper White, 17 Hall Street, Pukekohe 2120 Physical 08 Jun 2010 - 17 May 2013
C/-campbell Tyson Cooper White, 17 Hall Street, Pukekohe Physical & registered 23 Feb 2007 - 08 Jun 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Garrett, Jason Neville
Individual 		Rd 2
Te Kauwhata
3782 		25 Jan 2011 - current
Shares Allocation #2 Number of Shares: 96
Shareholder Name Address Period
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Entity (NZ Limited Company) 		1 Wesley Street
Pukekohe
2120 		23 Apr 2008 - current
Garrett, Julie Rose
Individual 		Rd 2
Huntly
3772 		23 Feb 2007 - current
Garrett, Murray Brian
Individual 		Rd 2
Huntly
3772 		23 Feb 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Garrett, Julie Rose
Individual 		Rd 2
Huntly
3772 		23 Feb 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Garrett, Damien Ernest
Individual 		Rd 2
Huntly
3772 		25 Jan 2011 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Garrett, Murray Brian
Individual 		Rd 2
Huntly
3772 		23 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
M B And J R Garrett Family Trust
Other 		23 Feb 2007 - 27 Jun 2010
Null - M B And J R Garrett Family Trust
Other 		23 Feb 2007 - 27 Jun 2010
Location
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