Rodnan Trustee Limited
Type: NZ Limited Company (Ltd)Rodnan Trustee Limited (issued an NZBN of 9429035542933) was started on 19 Feb 2004. 6 addresess are currently in use by the company: 1St Floor, 217 Great South Rd, Greenlane, Auckland, 1546 (type: delivery, physical). 1St Floor, 217 Great South Rd, Greenlane, Auckland had been their registered address, until 17 Aug 2021. 10 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 3 shares (30 per cent of shares), namely:
Garnett, Gavin Ian (an individual) located at Herne Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (4 shares); it includes
Garnett, Joshua Kirk (an individual) - located at Westmere, Auckland. Moving on to the next 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" (business classification K641965) is the category the Australian Bureau of Statistics issued Rodnan Trustee Limited. The Businesscheck database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 217 Great South Rd, Greenlane, Auckland, 1546 | Delivery & office | 09 Aug 2021 |
| C/- Whaley Garnett, Po Box 17 181, Greenlane, Auckland, 1546 | Postal | 09 Aug 2021 |
| 1st Floor, 217 Great South Rd, Greenlane, Auckland, 1546 | Physical & service & registered | 17 Aug 2021 |
| 1st Floor, 217 Great South Rd, Greenlane, Auckland, 1546 | Delivery | 02 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 19 Feb 2004 |
Director | 19 Feb 2004 - current |
|
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 08 Sep 2016 |
Director | 31 May 2006 - current |
|
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 08 Sep 2016 |
Director | 18 Oct 2007 - current |
|
Mary Ellen Whaley
Freemans Bay, Auckland,
Address used since 25 Aug 2005 |
Director | 19 Feb 2004 - 18 Oct 2007 |
| Type | Used since | |
|---|---|---|
| 1st Floor, 217 Great South Rd, Greenlane, Auckland, 1546 | Delivery | 02 Aug 2023 |
| 1st Floor , 217 Great South Rd , Greenlane, Auckland , 1546 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 217 Great South Rd, Greenlane, Auckland, 1546 | Registered & physical | 21 Aug 2013 - 17 Aug 2021 |
| C/-whaley & Garnett, 1st Floor, 217 Great South Rd, Greenlane, Auckland | Registered & physical | 01 Sep 2005 - 21 Aug 2013 |
| C/- Whaley & Garnett, 1st Floor, Westpac Building, 217 Great South Rd, Greenlane, Auckland | Registered & physical | 19 Feb 2004 - 01 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnett, Gavin Ian Individual |
Herne Bay Auckland |
19 Feb 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 |
22 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whaley, Mary Ellen Individual |
Freemans Bay Auckland |
19 Feb 2004 - 25 Aug 2005 |
 |
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 |