General information

Macky Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429030838413
New Zealand Business Number
3694169
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Macky Independent Trustee Limited (issued an NZBN of 9429030838413) was incorporated on 21 Dec 2011. 5 addresess are currently in use by the company: C/- Whaley Garnett, Po Box 17181, Greenlane, Auckland, 1546 (type: postal, office). Level 1, 217 Great South Road, Greenlane, Auckland had been their physical address, until 17 Sep 2013. 10 shares are allocated 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 (a director) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 4 shares); it includes
Garnett, Joshua Kirk (a director) - located at Westmere, Auckland. Next there is the third group of shareholders, share allotment (3 shares, 30%) belongs to 1 entity, namely:
Garnett, Annabelle Yvonne Mary, located at Westmere, Auckland (an individual). "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Macky Independent Trustee Limited. The Businesscheck data was updated on 19 Feb 2024.

Current address Type Used since
Level 1, 217 Great South Road, Greenlane, Auckland, 1051 Registered 17 Sep 2013
Level 1, 217 Great South Road, Greenlane, Auckland, 1051 Physical & service 17 Sep 2013
C/- Whaley Garnett, Po Box 17181, Greenlane, Auckland, 1546 Postal 07 Sep 2021
Level 1, 217 Great South Road, Greenlane, Auckland, 1051 Office & delivery 07 Sep 2021
Contact info
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 21 Dec 2011
Director 21 Dec 2011 - current
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 21 Sep 2016
Director 21 Dec 2011 - current
Addresses
Other active addresses
Type Used since
Level 1, 217 Great South Road, Greenlane, Auckland, 1051 Office & delivery 07 Sep 2021
Principal place of activity
Level 1, 217 Great South Road , Greenlane , Auckland , 1051
Previous address Type Period
Level 1, 217 Great South Road, Greenlane, Auckland, 1051 Physical & registered 21 Dec 2011 - 17 Sep 2013
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Garnett, Gavin Ian
Director
Herne Bay
Auckland
1011
21 Dec 2011 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Garnett, Joshua Kirk
Director
Westmere
Auckland
1022
21 Dec 2011 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Garnett, Annabelle Yvonne Mary
Individual
Westmere
Auckland
1022
04 Oct 2018 - current
Location