Cervin Independent Trustee Limited
Type: NZ Limited Company (Ltd)Cervin Independent Trustee Limited (issued an NZBN of 9429031013918) was launched on 20 Jul 2011. 2 addresses are in use by the company: Level 13 41 Shortland Street, Auckland, Auckland, 1010 (type: registered, physical). Level 1 217 Great South Road, Greenlane, Auckland had been their physical address, up until 20 Aug 2019. Cervin Independent Trustee Limited used other names, namely: Djm Trustees No. 83 Limited from 19 Jul 2011 to 15 Dec 2016. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 3 shares (30% of shares), namely:
Jackson Russell Lawyers Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 40% of all shares (4 shares); it includes
Jackson Russell Lawyers Limited (an entity) - located at Auckland. "Trustee service" (business classification K641965) is the category the ABS issued to Cervin Independent Trustee Limited. Our information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13 41 Shortland Street, Auckland, Auckland, 1010 | Registered & physical & service | 20 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Marie Cervin
St Heliers, Auckland, 1071
Address used since 12 Aug 2019 |
Director | 12 Aug 2019 - current |
|
Israel Sekone Vaealiki
Glendowie, Auckland, 1071
Address used since 18 Feb 2021
Stonefields, Auckland, 1072
Address used since 12 Aug 2019 |
Director | 12 Aug 2019 - current |
|
Maurice William Cervin
St Heliers, Auckland, 1071
Address used since 12 Aug 2019 |
Director | 12 Aug 2019 - current |
|
Annabelle Mary Yvonne Garnett
Westmere, Auckland, 1022
Address used since 01 May 2019 |
Director | 01 May 2019 - 13 Aug 2019 |
|
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 15 Dec 2016 |
Director | 15 Dec 2016 - 12 Aug 2019 |
|
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 15 Dec 2016 |
Director | 15 Dec 2016 - 12 Aug 2019 |
|
Deborah Jane Miller
Remuera, Auckland, 1050
Address used since 20 Jul 2011 |
Director | 20 Jul 2011 - 15 Dec 2016 |
|
Harold Ian Martin Mccombe
Penrose, Auckland, 1061
Address used since 02 Sep 2014 |
Director | 04 Aug 2011 - 15 Dec 2016 |
|
Howard Paul Johnston
Mangawhai, Wellsford, 0975
Address used since 11 Jul 2016 |
Director | 04 Aug 2011 - 15 Dec 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 217 Great South Road, Greenlane, Auckland, 1546 | Physical & registered | 23 Dec 2016 - 20 Aug 2019 |
| Level 9, Tower One, 205 Queen Street, Auckland, 1010 | Registered & physical | 20 Dec 2013 - 23 Dec 2016 |
| 19 Victoria Street, Auckland Central, Auckland, 1010 | Physical & registered | 20 Jul 2011 - 20 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson Russell Lawyers Limited Shareholder NZBN: 9429033268927 Entity (NZ Limited Company) |
Auckland 1010 |
01 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson Russell Lawyers Limited Shareholder NZBN: 9429033268927 Entity (NZ Limited Company) |
Auckland 1010 |
01 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnett, Annabelle Yvonne Mary Individual |
Westmere Auckland 1022 |
11 Jul 2018 - 01 Aug 2019 |
|
Garnettt, Joshua Kirk Individual |
Westmere Auckland 1022 |
15 Dec 2016 - 01 Aug 2019 |
|
Garnett, Gavin Ian Individual |
Herne Bay Auckland 1011 |
15 Dec 2016 - 01 Aug 2019 |
|
Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 Entity |
20 Jul 2011 - 15 Dec 2016 | |
|
Garnettt, Joshua Kirk Individual |
Westmere Auckland 1022 |
15 Dec 2016 - 01 Aug 2019 |
|
Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 Entity |
20 Jul 2011 - 15 Dec 2016 | |
|
Garnett, Gavin Ian Individual |
Herne Bay Auckland 1011 |
15 Dec 2016 - 01 Aug 2019 |
 |
Iris Bunting Trustee Limited Level 1, 217 Great South Road |
|
Three Plan Limited 12 Puriri Avenue |
|
Chauhan Properties Limited 7 Puriri Avenue |
|
Bai Pho Limited 225 Great South Road |
|
Hc Design Limited Unit 3, 225 Great South Road, Greenlane |
|
New Zealand Institute Of International Understanding 225 Great South Road |
|
Iris Bunting Trustee Limited Level 1, 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 |