Berthoud Cressey Independent Trustee Limited (NZBN 9429034174180) was launched on 12 Apr 2006. 5 addresess are in use by the company: Whaley Garnett, P O Box 17 181, Greenlane, 1546 (type: postal, office). Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane had been their physical address, up to 12 Nov 2012. Berthoud Cressey Independent Trustee Limited used other aliases, namely: Nicolau Independent Trustee Limited from 12 Apr 2006 to 08 Sep 2014. 10 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3 shares (30 per cent of shares), namely:
Garnett, Annabelle Yvonne Mary (a director) located at Westmere, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (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 category the ABS issued Berthoud Cressey Independent Trustee Limited. Our data was last updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
Whaley Garnett, 1st Floor, 217 Great South Road, Greenlane, 1051 | Registered & physical & service | 12 Nov 2012 |
Whaley Garnett, P O Box 17 181, Greenlane, 1546 | Postal | 08 Nov 2021 |
Whaley Garnett, 1st Floor, 217 Great South Road, Greenlane, 1051 | Office & delivery | 08 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 30 Nov 2015 |
Director | 12 Apr 2006 - current |
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 30 Nov 2015 |
Director | 12 Apr 2006 - current |
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 30 Nov 2015 |
Director | 08 May 2007 - current |
Mary Ellen Whaley
Freemans Bay,
Address used since 12 Apr 2006 |
Director | 12 Apr 2006 - 08 May 2007 |
Whaley Garnett , 1st Floor, 217 Great South Road , Greenlane , 1051 |
Previous address | Type | Period |
---|---|---|
Whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane | Physical & registered | 12 Apr 2006 - 12 Nov 2012 |
Shareholder Name | Address | Period |
---|---|---|
Garnett, Annabelle Yvonne Mary Director |
Westmere Auckland 1022 |
13 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Garnett, Gavin Ian Individual |
Herne Bay Auckland 1011 |
12 Apr 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Garnett, Joshua Kirk Individual |
Westmere Auckland 1022 |
12 Apr 2006 - current |
Krzyzewski Trusts Limited Whaley Garnett |
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Baker Independent Trustee Limited Whaley Garnett |
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Shamal Trustee Limited Whaley Garnett, First Floor |
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Street Goddard Limited Whaley Garnett |
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Sue Rider Trusts Limited Whaley Garnett |
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Renall Properties Limited Whaley Garnett, First Floor |
Krzyzewski Trusts Limited Whaley Garnett |
Baker Independent Trustee Limited Whaley Garnett |
Shamal Trustee Limited Whaley Garnett, First Floor |
Street Goddard Limited Whaley Garnett |
Sue Rider Trusts Limited Whaley Garnett |
Renall Properties Limited Whaley Garnett, First Floor |