General information

Mccloughen Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429032329414
New Zealand Business Number
2223748
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Mccloughen Independent Trustee Limited (issued an NZ business identifier of 9429032329414) was launched on 25 Mar 2009. 5 addresess are currently in use by the company: Level 1, 217 Great South Road, Greenlane, Auckland, 1546 (type: registered, physical). Level 1, 217 Great South Road, Greenlane, Auckland had been their registered address, up to 17 Aug 2021. 10 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 4 shares (40 per cent of shares), namely:
Garnett, Joshua Kirk (an individual) located at Westmere, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (3 shares); it includes
Garnett, Gavin Ian (an individual) - located at Herne Bay, Auckland. The 3rd group of shareholders, share allotment (3 shares, 30%) belongs to 1 entity, namely:
Garnett, Annabelle Yvonne Mary, located at Westmere, Auckland (a director). "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Mccloughen Independent Trustee Limited. Our data was last updated on 18 Mar 2024.

Current address Type Used since
C/-whaley Garnett, P O Box 17-181, Greenlane, Auckland, 1546 Postal 09 Aug 2021
Level 1, 217 Great South Road, Greenlane, Auckland, 1546 Office & delivery 09 Aug 2021
Level 1, 217 Great South Road, Greenlane, Auckland, 1546 Registered & physical & service 17 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
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 01 Sep 2016
Director 25 Mar 2009 - current
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 01 Sep 2016
Director 25 Mar 2009 - current
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 25 Mar 2009
Director 25 Mar 2009 - current
Addresses
Principal place of activity
Level 1, 217 Great South Road , Greenlane , Auckland , 1546
Previous address Type Period
Level 1, 217 Great South Road, Greenlane, Auckland, 1546 Registered & physical 22 Aug 2013 - 17 Aug 2021
C/-whaley Garnett, Level 1, 217 Great South Road, Greenlane, Auckland, 1546 Registered 21 Aug 2013 - 22 Aug 2013
C/-whaley & Garnett, Level 1, 217 Great South Road, Greenlane, Auckland Physical 25 Mar 2009 - 22 Aug 2013
C/-whaley & Garnett, Level 1, 217 Great South Road, Greenlane, Auckland Registered 25 Mar 2009 - 21 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: 4
Shareholder Name Address Period
Garnett, Joshua Kirk
Individual
Westmere
Auckland
1022
25 Mar 2009 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Garnett, Gavin Ian
Individual
Herne Bay
Auckland
25 Mar 2009 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Garnett, Annabelle Yvonne Mary
Director
Westmere
Auckland
1022
31 Aug 2018 - current
Location
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