Hanna Independent Trustee Limited (issued a business number of 9429035565284) was registered on 27 Jan 2004. 5 addresess are currently in use by the company: C/- Whaley Garnett, P O Box 17181, Greenlane, Auckland, 1546 (type: postal, office). C/- Whaley & Garnett, 1St Floor, Westpac Building, 217 Great South Rd, Greenlane, Auckland had been their registered address, up until 18 Mar 2013. Hanna Independent Trustee Limited used other aliases, namely: Cherie's Trusts Limited from 27 Jan 2004 to 27 Apr 2016. 10 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3 shares (30 per cent of shares), namely:
Garnett, Annabelle Yvonne Mary (a director) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, 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. The 3rd group of shareholders, share allocation (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 Australian Bureau of Statistics issued Hanna Independent Trustee Limited. The Businesscheck data was last updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 18 Mar 2013 |
C/- Whaley Garnett, P O Box 17181, 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 27 Jan 2004 |
Director | 27 Jan 2004 - current |
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 27 Apr 2016 |
Director | 31 May 2006 - current |
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 09 Mar 2017 |
Director | 18 Oct 2007 - current |
Mary Ellen Whaley
Freemans Bay, Auckland,
Address used since 27 Jan 2004 |
Director | 27 Jan 2004 - 18 Oct 2007 |
1st Floor, 217 Great South Road , Greenlane , Auckland , 1051 |
Previous address | Type | Period |
---|---|---|
C/- Whaley & Garnett, 1st Floor, Westpac Building, 217 Great South Rd, Greenlane, Auckland | Registered & physical | 27 Jan 2004 - 18 Mar 2013 |
Shareholder Name | Address | Period |
---|---|---|
Garnett, Annabelle Yvonne Mary Director |
Westmere Auckland 1022 |
28 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Garnett, Gavin Ian Individual |
Herne Bay Auckland |
27 Jan 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Garnett, Joshua Kirk Individual |
Westmere Auckland 1022 |
15 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Whaley, Mary Ellen Individual |
Freemans Bay Auckland |
27 Jan 2004 - 15 Jun 2006 |
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