General information

Gordon Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429033055626
New Zealand Business Number
2041763
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Gordon Independent Trustee Limited (issued a business number of 9429033055626) was started on 26 Nov 2007. 5 addresess are in use by the company: 1St Floor, 217 Great South Road, Greenlane, Auckland, 1051 (type: delivery, postal). C/-Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane, Auckland had been their registered address, up until 21 Mar 2013. 10 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 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 (exactly 3 shares); it includes
Garnett, Gavin Ian (an individual) - located at Herne Bay, Auckland. Next there is the third group of shareholders, share allocation (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 Gordon Independent Trustee Limited. Our data was updated on 20 Apr 2024.

Current address Type Used since
1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 Physical & service & registered 21 Mar 2013
1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 Delivery & office 08 Mar 2022
C/-whaley Garnett, Po Box 17181, Greenlane, Auckland, 1546 Postal 08 Mar 2022
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
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 26 Nov 2007
Director 26 Nov 2007 - current
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 04 Mar 2016
Director 26 Nov 2007 - current
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 04 Mar 2016
Director 26 Nov 2007 - current
Addresses
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 26 Nov 2007 - 21 Mar 2013
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
03 Mar 2024
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
26 Nov 2007 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Garnett, Gavin Ian
Individual
Herne Bay
Auckland
26 Nov 2007 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Garnett, Annabelle Yvonne Mary
Director
Westmere
Auckland
1022
06 Mar 2019 - current
Location