Holgersen Independent Trustee Limited (NZBN 9429034647516) was started on 15 Jul 2005. 5 addresess are currently in use by the company: C/- Whaley Garnett, Po Box 17 181, Greenlane, Auckland, 1546 (type: postal, office). C/-Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane, Auckland had been their physical address, up to 18 Mar 2013. Holgersen Independent Trustee Limited used more names, namely: Kersyl Trusts Limited from 15 Jul 2005 to 04 Jun 2014. 12 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 4 shares (33.33 per cent of shares), namely:
Garnett, Joshua Kirk (an individual) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (4 shares); it includes
Garnett, Annabelle Yvonne Mary (a director) - located at Westmere, Auckland. Next there is the next group of shareholders, share allotment (4 shares, 33.33%) belongs to 1 entity, namely:
Garnett, Gavin Ian, located at Herne Bay, Auckland (an individual). "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Holgersen Independent Trustee Limited. Businesscheck's database was last updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 | Physical & registered & service | 18 Mar 2013 |
C/- Whaley Garnett, Po Box 17 181, Greenlane, Auckland, 1546 | Postal | 08 Mar 2022 |
1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 | Office & delivery | 08 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 15 Jul 2005 |
Director | 15 Jul 2005 - current |
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 04 Mar 2016 |
Director | 31 May 2006 - current |
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 04 Mar 2016 |
Director | 18 Oct 2007 - current |
Mary Ellen Whaley
Freemans Bay, Auckland,
Address used since 15 Jul 2005 |
Director | 15 Jul 2005 - 18 Oct 2007 |
1st Floor, 217 Great South Road , Greenlane , Auckland , 1051 |
Previous address | Type | Period |
---|---|---|
C/-whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland | Physical & registered | 15 Jul 2005 - 18 Mar 2013 |
Shareholder Name | Address | Period |
---|---|---|
Garnett, Joshua Kirk Individual |
Westmere Auckland 1022 |
15 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Garnett, Annabelle Yvonne Mary Director |
Westmere Auckland 1022 |
06 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Garnett, Gavin Ian Individual |
Herne Bay Auckland 1011 |
15 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Whaley, Mary Ellen Individual |
Freemans Bay Auckland |
15 Jul 2005 - 27 Jun 2010 |
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