General information

Holgersen Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429034647516
New Zealand Business Number
1666093
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

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
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 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
Addresses
Principal place of activity
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
Financial Data
Financial info
12
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Garnett, Joshua Kirk
Individual
Westmere
Auckland
1022
15 Jun 2006 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Garnett, Annabelle Yvonne Mary
Director
Westmere
Auckland
1022
06 Mar 2019 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Garnett, Gavin Ian
Individual
Herne Bay
Auckland
1011
15 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Whaley, Mary Ellen
Individual
Freemans Bay
Auckland
15 Jul 2005 - 27 Jun 2010
Location