General information

Macgregor Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429033055671
New Zealand Business Number
2041764
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Macgregor Independent Trustee Limited (issued an NZ business number of 9429033055671) was registered on 26 Nov 2007. 5 addresess are currently in use by the company: C/- Whaley Garnett, Po Box 17181, Greenlane, Auckland, 1546 (type: postal, office). C/-Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane, Auckland had been their registered address, up until 11 Apr 2013. 10 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 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. 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 ABS issued to Macgregor Independent Trustee Limited. Our database was updated on 01 Apr 2024.

Current address Type Used since
1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 Registered & physical & service 11 Apr 2013
C/- Whaley Garnett, Po Box 17181, Greenlane, Auckland, 1546 Postal 13 Apr 2021
1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 Office & delivery 13 Apr 2021
Contact info
64 9 5204477
Phone (Phone)
legalsecretary@whaleygarnett.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Joshua Kirk Garnett
Herne Bay, Auckland, 1011
Address used since 26 Nov 2007
Director 26 Nov 2007 - current
Annabelle Yvonne Mary Garnett
Herne Bay, Auckland, 1011
Address used since 26 Nov 2007
Director 26 Nov 2007 - current
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 26 Nov 2007
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 - 11 Apr 2013
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
04 Apr 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
08 Apr 2019 - 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: 4
Shareholder Name Address Period
Garnett, Joshua Kirk
Individual
Westmere
Auckland
1022
26 Nov 2007 - current
Location