General information

Mckay Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429032097474
New Zealand Business Number
2289017
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Mckay Independent Trustee Limited (New Zealand Business Number 9429032097474) was incorporated on 23 Jul 2009. 5 addresess are in use by the company: C/- Whaley Garnett, P O Box 17-181, Greenlane, Auckland, 1546 (type: postal, office). C/-Whaley & Garnett, Level 1, 217 Great South Road, Greenlane, Auckland had been their physical address, up until 18 Jul 2013. 10 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 3 shares (30% of shares), namely:
Garnett, Annabelle Yvonne Mary (a director) located at Westmere, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 3 shares); it includes
Garnett, Gavin Ian (an individual) - located at Herne Bay, Auckland. Moving on to the third group of shareholders, share allocation (4 shares, 40%) belongs to 1 entity, namely:
Garnett, Joshua Kirk, located at Westmere, Auckland (an individual). "Trustee Service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Mckay Independent Trustee Limited. Our database was updated on 17 Mar 2024.

Current address Type Used since
Level 1, 217 Great South Road, Greenlane, Auckland, 1051 Registered & physical & service 18 Jul 2013
C/- Whaley Garnett, P O Box 17-181, Greenlane, Auckland, 1546 Postal 12 Jul 2021
Level 1, 217 Great South Road, Greenlane, Auckland, 1051 Office & delivery 12 Jul 2021
Contact info
legalsecretary@whaleygarnett.co.nz
Email
legalsecretary@whaleygarnett.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 27 Jul 2016
Director 23 Jul 2009 - current
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 27 Jul 2016
Director 23 Jul 2009 - current
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 23 Jul 2009
Director 23 Jul 2009 - current
Addresses
Principal place of activity
Level 1, 217 Great South Road , Greenlane , Auckland , 1051
Previous address Type Period
C/-whaley & Garnett, Level 1, 217 Great South Road, Greenlane, Auckland Physical & registered 23 Jul 2009 - 18 Jul 2013
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
07 Jul 2023
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
13 Jul 2018 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Garnett, Gavin Ian
Individual
Herne Bay
Auckland
23 Jul 2009 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Garnett, Joshua Kirk
Individual
Westmere
Auckland
1022
23 Jul 2009 - current
Location
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