General information

Porterfield Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429033055435
New Zealand Business Number
2041822
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Porterfield Independent Trustee Limited (issued a business number of 9429033055435) was launched on 27 Nov 2007. 7 addresess are currently in use by the company: C/- Whaley Garnett, Po Box 17181, Greenlane, Auckland, 1546 (type: postal, delivery). C/-Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane, Auckland had been their registered address, up to 15 Feb 2013. Porterfield Independent Trustee Limited used other names, namely: Abraham Independent Trustee Limited from 27 Nov 2007 to 27 Mar 2013. 12 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 4 shares (33.33% of shares), namely:
Garnett, Gavin Ian (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 4 shares); it includes
Garnett, Annabelle Yvonne Mary (a director) - located at Westmere, Auckland. Moving on to the 3rd group of shareholders, share allocation (4 shares, 33.33%) belongs to 1 entity, namely:
Garnett, Joshua Kirk, located at Westmere, Auckland (an individual). "Trustee service" (business classification K641965) is the category the ABS issued to Porterfield Independent Trustee Limited. The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 Registered & physical & service 15 Feb 2013
C/-whaley Garnett, Po Box 17181, Greenlane, Auckland, 1546 Postal 08 Feb 2022
1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 Delivery & office 08 Feb 2022
C/- Whaley Garnett, Po Box 17181, Greenlane, Auckland, 1546 Postal 07 Feb 2023
Contact info
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 04 Mar 2016
Director 27 Nov 2007 - current
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 27 Nov 2007
Director 27 Nov 2007 - current
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 04 Mar 2016
Director 27 Nov 2007 - current
Addresses
Other active addresses
Type Used since
C/- Whaley Garnett, Po Box 17181, Greenlane, Auckland, 1546 Postal 07 Feb 2023
1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 Delivery 07 Feb 2023
Principal place of activity
1st Floor, 217 Great South Road , Greenlane , Auckland , 1051
Previous address Type Period
C/-whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland Registered & physical 27 Nov 2007 - 15 Feb 2013
Financial Data
Financial info
12
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Garnett, Gavin Ian
Individual
Herne Bay
Auckland
1011
27 Nov 2007 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Garnett, Annabelle Yvonne Mary
Director
Westmere
Auckland
1022
12 Feb 2019 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Garnett, Joshua Kirk
Individual
Westmere
Auckland
1022
27 Nov 2007 - current
Location