General information

Hargraves Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429030582750
New Zealand Business Number
3922598
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Hargraves Independent Trustee Limited (issued an NZ business number of 9429030582750) was started on 18 Jul 2012. 5 addresess are currently in use by the company: Po Box 17181, Greenlane, Auckland, 1546 (type: postal, office). C/O Whaley Garnett, Level 1, 217 Great South Road, Greenlane, Auckland had been their registered address, until 15 Aug 2013. 10 shares are issued 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, Annabelle Yvonne Mary (an individual) located at Westmere, Auckland postcode 1022. 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 (a director) - located at Westmere, Auckland. Moving on to the next group of shareholders, share allotment (3 shares, 30%) belongs to 1 entity, namely:
Garnett, Gavin Ian, located at Herne Bay, Auckland (a director). "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Hargraves Independent Trustee Limited. The Businesscheck database was last updated on 06 Apr 2024.

Current address Type Used since
Level 1, 217 Great South Road, Greenlane, Auckland, 1051 Physical & service 14 Aug 2013
Level 1, 217 Great South Road, Greenlane, Auckland, 1051 Registered 15 Aug 2013
Po Box 17181, Greenlane, Auckland, 1546 Postal 09 Aug 2021
Level 1, 217 Great South Road, Greenlane, Auckland, 1051 Office & delivery 09 Aug 2021
Contact info
64 9 5204477
Phone (Phone)
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 18 Jul 2012
Director 18 Jul 2012 - current
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 26 Aug 2016
Director 18 Jul 2012 - current
Addresses
Other active addresses
Type Used since
Level 1, 217 Great South Road, Greenlane, Auckland, 1051 Office & delivery 09 Aug 2021
Principal place of activity
Level 1 , 217 Great South Road, Greenlane , Auckland , 1051
Previous address Type Period
C/o Whaley Garnett, Level 1, 217 Great South Road, Greenlane, Auckland, 1051 Registered 14 Aug 2013 - 15 Aug 2013
C/o Whaley & Garnett, Level 1, 217 Great South Road, Greenlane, Auckland, 1051 Registered & physical 18 Jul 2012 - 14 Aug 2013
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Garnett, Annabelle Yvonne Mary
Individual
Westmere
Auckland
1022
27 Aug 2018 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Garnett, Joshua Kirk
Director
Westmere
Auckland
1022
18 Jul 2012 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Garnett, Gavin Ian
Director
Herne Bay
Auckland
1011
18 Jul 2012 - current
Location