General information

Peat Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429032994636
New Zealand Business Number
2069357
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Peat Independent Trustee Limited (issued an NZ business number of 9429032994636) was incorporated on 07 Dec 2007. 5 addresess are currently in use by the company: C/- Whaley Garnett, P O Box 17-181, Greenlane, Auckland, 1546 (type: postal, delivery). Level 1, 217 Great South Road, Greenlane, Auckland had been their registered address, until 18 Jul 2013. 10 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 3 shares (30 per cent of shares), namely:
Garnett, Gavin Ian (an individual) located at Greenlane, Auckland. In the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 4 shares); it includes
Garnett, Joshua Kirk (an individual) - located at Westmere, Auckland. Moving on to the next 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" (ANZSIC K641965) is the category the ABS issued Peat Independent Trustee Limited. Businesscheck's database was updated on 23 Apr 2024.

Current address Type Used since
Level 1, 217 Great South Road, Greenlane, Auckland, 1051 Physical & registered & 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 Delivery & office 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 07 Dec 2007 - current
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 10 Jul 2013
Director 07 Dec 2007 - current
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 27 Jul 2016
Director 07 Dec 2007 - current
Addresses
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 Registered & physical 07 Dec 2007 - 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, Gavin Ian
Individual
Greenlane
Auckland
07 Dec 2007 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Garnett, Joshua Kirk
Individual
Westmere
Auckland
1022
07 Dec 2007 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Garnett, Annabelle Yvonne Mary
Director
Westmere
Auckland
1022
13 Jul 2018 - current
Location