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General information

Garton & Associates Limited

Type: NZ Limited Company (Ltd)
9429031762175
New Zealand Business Number
1499781
Company Number
Registered
Company Status

Garton & Associates Limited (issued a New Zealand Business Number of 9429031762175) was registered on 02 Apr 2004. 5 addresess are currently in use by the company: 121 Port Road, Whangarei, 0110 (type: registered, physical). Level 1, 35 Robert Street, Whangarei had been their registered address, up until 25 Feb 2020. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 980 shares (98% of shares), namely:
Mp Trustees (2005) Limited (an entity) located at Whangarei postcode 0110,
Garton, Marilyn Sandra (an individual) located at Whangarei,
Garton, Russell Herbert (an individual) located at Whangarei. In the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Garton, Russell Herbert (an individual) - located at Whangarei. Next there is the third group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Garton, Marilyn Sandra, located at Whangarei (an individual). Businesscheck's information was last updated on 09 Apr 2024.

Current address Type Used since
Level 1, 35 Robert Street, Whangarei, 0110 Other (Address For Share Register) 14 Jul 2017
121 Port Road, Whangarei, 0110 Other (Address For Share Register) & shareregister (Address For Share Register) 17 Feb 2020
121 Port Road, Whangarei, 0110 Registered & physical & service 25 Feb 2020
Last updated:
Directors
Name and Address Role Period
Russell Herbert Garton
Whangarei, 0112
Address used since 03 Mar 2016
Director 02 Apr 2004 - current
Addresses
Previous address Type Period
Level 1, 35 Robert Street, Whangarei, 0110 Registered & physical 24 Jul 2017 - 25 Feb 2020
Spire House, Level 1, 35 Robert Street, Whangarei Registered & physical 13 Feb 2008 - 24 Jul 2017
C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei Registered & physical 02 Apr 2004 - 13 Feb 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Mp Trustees (2005) Limited
Shareholder NZBN: 9429034998670
Entity (NZ Limited Company) 		Whangarei
0110 		21 Mar 2007 - current
Garton, Marilyn Sandra
Individual 		Whangarei
 02 Apr 2004 - current
Garton, Russell Herbert
Individual 		Whangarei
 02 Apr 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Garton, Russell Herbert
Individual 		Whangarei
 02 Apr 2004 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Garton, Marilyn Sandra
Individual 		Whangarei
 02 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Halse, Derek Charles
Individual 		Parua Bay
 02 Apr 2004 - 27 Jun 2010
Location
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