General information

Hanna Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429035565284
New Zealand Business Number
1478363
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

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
Contact info
legalsecretary@whaleygarnett.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
10
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: 3
Shareholder Name Address Period
Garnett, Annabelle Yvonne Mary
Director
Westmere
Auckland
1022
28 Mar 2019 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Garnett, Gavin Ian
Individual
Herne Bay
Auckland
27 Jan 2004 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Garnett, Joshua Kirk
Individual
Westmere
Auckland
1022
15 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Whaley, Mary Ellen
Individual
Freemans Bay
Auckland
27 Jan 2004 - 15 Jun 2006
Location