Cjs Wilson Trustee Limited
Type: NZ Limited Company (Ltd)Cjs Wilson Trustee Limited (New Zealand Business Number 9429035021971) was launched on 16 Dec 2004. 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 Rd, Greenlane, Auckland had been their physical address, up to 13 Sep 2012. 10 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3 shares (30% of shares), namely:
Garnett, Gavin Ian (an individual) located at Herne Bay, Auckland. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 4 shares); it includes
Garnett, Joshua Kirk (an individual) - located at Westmere, Auckland. Next there is the 3rd group of shareholders, share allotment (3 shares, 30%) belongs to 1 entity, namely:
Garnett, Annabelle Yvonne Mary, located at Westmere, Auckland (a director). "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Cjs Wilson Trustee Limited. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 217 Great South Rd, Greenlane, Auckland, 1546 | Physical & registered & service | 13 Sep 2012 |
| C/- Whaley Garnett, Po Box 17 181, Greenlane, Auckland, 1546 | Postal | 07 Sep 2021 |
| 1st Floor, 217 Great South Rd, Greenlane, Auckland, 1546 | Office & delivery | 07 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 16 Dec 2004 |
Director | 16 Dec 2004 - current |
|
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 26 Sep 2016 |
Director | 31 May 2006 - current |
|
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 26 Sep 2016 |
Director | 18 Oct 2007 - current |
|
Mary Ellen Whaley
Freemans Bay, Auckland,
Address used since 16 Dec 2004 |
Director | 16 Dec 2004 - 18 Oct 2007 |
| 1st Floor , 217 Great South Rd , Greenlane, Auckland , 1546 |
| Previous address | Type | Period |
|---|---|---|
| C/-whaley & Garnett, 1st Floor, 217 Great South Rd, Greenlane, Auckland | Physical & registered | 08 Sep 2005 - 13 Sep 2012 |
| C/-whaley & Garnett, 1st Floor, Westpac Building, 217 Great South Rd, Greenlane, Auckland | Physical & registered | 16 Dec 2004 - 08 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnett, Gavin Ian Individual |
Herne Bay Auckland |
16 Dec 2004 - current |
| 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 |
05 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whaley, Mary Ellen Individual |
Freemans Bay Auckland |
16 Dec 2004 - 27 Jun 2010 |
 |
Cummings Common Wealth Investments Limited 217 Great South Road |
|
Nyemecz Veenhuijsen Trustee Limited 217 Great South Road |
|
Boag Independent Trustee Limited Level 1 |
|
Kent Independent Trustee Limited Level 1 |
|
Sue Independent Trustee Limited Level 1 |
|
Mccondach Independent Trustee Limited Level 1 |
|
Nyemecz Veenhuijsen Trustee Limited 217 Great South Road |
|
Boag Independent Trustee Limited Level 1 |
|
Kent Independent Trustee Limited Level 1 |
|
Sue Independent Trustee Limited Level 1 |
|
Mccondach Independent Trustee Limited Level 1 |
|
Hamilton Independent Trustee Limited Level 1 |