General information

Parlett Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429033720951
New Zealand Business Number
1890369
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Parlett Independent Trustee Limited (issued a New Zealand Business Number of 9429033720951) was registered on 28 Nov 2006. 5 addresess are in use by the company: C/O Whaley Garnett, Po Box 17 181, Greenlane, Auckland, 1546 (type: postal, office). C/O Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane, Auckland 1051 had been their registered address, up until 13 Sep 2012. 12 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 3 shares (25% of shares), namely:
Garnett, Annabelle Yvonne Mary (an individual) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 33.33% of all shares (4 shares); it includes
Garnett, Joshua Kirk (an individual) - located at Westmere, Auckland. The 3rd group of shareholders, share allocation (5 shares, 41.67%) belongs to 1 entity, namely:
Garnett, Gavin Ian, located at Herne Bay, Auckland (an individual). "Trustee service" (business classification K641965) is the classification the ABS issued to Parlett Independent Trustee Limited. Businesscheck's data was last updated on 20 Apr 2024.

Current address Type Used since
1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 Registered & physical & service 13 Sep 2012
C/o Whaley Garnett, Po Box 17 181, Greenlane, Auckland, 1546 Postal 07 Sep 2021
1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 Office & delivery 07 Sep 2021
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
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 28 Nov 2006
Director 28 Nov 2006 - current
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 26 Sep 2016
Director 28 Nov 2006 - current
Bryce Henry Harris
Botany Downs, Auckland, 2010
Address used since 07 Sep 2012
Director 28 Nov 2006 - 25 Jul 2018
Addresses
Principal place of activity
1st Floor, 217 Great South Road , Greenlane , Auckland , 1051
Previous address Type Period
C/o Whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland 1051 Registered & physical 28 Nov 2006 - 13 Sep 2012
Financial Data
Financial info
12
Total number of Shares
September
Annual return filing month
03 Sep 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
05 Oct 2018 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Garnett, Joshua Kirk
Individual
Westmere
Auckland
1022
28 Nov 2006 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Garnett, Gavin Ian
Individual
Herne Bay
Auckland
28 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Harris, Bryce Henry
Individual
Botany Downs
Auckland
2010
28 Nov 2006 - 25 Jul 2018
Location