General information

Liggins Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429033736235
New Zealand Business Number
1888078
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Liggins Independent Trustee Limited (issued an NZBN of 9429033736235) was registered on 21 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 Rd, Greenlane, Auckland had been their registered address, up until 14 Aug 2013. 10 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3 shares (30% of shares), namely:
Garnett, Annabelle Yvonne Mary (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 (an individual) - located at Herne Bay, Auckland. Moving on to the third group of shareholders, share allotment (4 shares, 40%) belongs to 1 entity, namely:
Garnett, Joshua Kirk, located at Westmere, Auckland (an individual). "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Liggins Independent Trustee Limited. The Businesscheck information was updated on 20 Apr 2024.

Current address Type Used since
1st Floor, 217 Great South Rd, Greenlane, Auckland Physical & service 21 Nov 2006
1st Floor, 217 Great South Rd, Greenlane, Auckland, 1546 Registered 14 Aug 2013
C/o Whaley Garnett, Po Box 17 181, Greenlane, Auckland, 1546 Postal 09 Aug 2021
1st Floor, 217 Great South Rd, Greenlane, Auckland, 1546 Office & delivery 09 Aug 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 06 Aug 2019
Herne Bay, Auckland, Auckland, 1011
Address used since 01 Sep 2015
Director 21 Nov 2006 - current
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 01 Sep 2016
Director 21 Nov 2006 - current
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 01 Sep 2016
Director 21 Nov 2006 - current
Addresses
Other active addresses
Type Used since
1st Floor, 217 Great South Rd, Greenlane, Auckland, 1546 Office & delivery 09 Aug 2021
Principal place of activity
1st Floor , 217 Great South Rd , Greenlane, Auckland , 1546
Previous address Type Period
C/o Whaley & Garnett, 1st Floor, 217 Great South Rd, Greenlane, Auckland Registered 21 Nov 2006 - 14 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
12 Oct 2018 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Garnett, Gavin Ian
Individual
Herne Bay, Auckland
21 Nov 2006 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Garnett, Joshua Kirk
Individual
Westmere
Auckland
1022
21 Nov 2006 - current
Location