General information

Hamfam Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429033265421
New Zealand Business Number
1962504
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Hamfam Independent Trustee Limited (issued an NZ business number of 9429033265421) was incorporated on 29 Jun 2007. 5 addresess are currently in use by the company: 1St Floor, 217 Great South Road, Greenlane, Auckland, 1051 (type: delivery, office). C/-Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane, Auckland 1051 had been their physical address, up to 11 Apr 2013. 10 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 4 shares (40% of shares), namely:
Garnett, Joshua Kirk (an individual) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 30% of all shares (3 shares); it includes
Garnett, Gavin Ian (an individual) - located at Herne Bay, Auckland. Moving on to 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" (business classification K641965) is the category the Australian Bureau of Statistics issued to Hamfam Independent Trustee Limited. Businesscheck's data was last updated on 02 Mar 2024.

Current address Type Used since
1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 Physical & service & registered 11 Apr 2013
1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 Delivery & office 09 Apr 2021
C/-whaley Garnett, Po Box 17181, Greenlane, Auckland, 1546 Postal 09 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
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 19 Apr 2016
Director 29 Jun 2007 - current
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 29 Jun 2007
Director 29 Jun 2007 - current
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 19 Apr 2016
Director 29 Jun 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 1051 Physical & registered 29 Jun 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: 4
Shareholder Name Address Period
Garnett, Joshua Kirk
Individual
Westmere
Auckland
1022
29 Jun 2007 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Garnett, Gavin Ian
Individual
Herne Bay
Auckland
1011
29 Jun 2007 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Garnett, Annabelle Yvonne Mary
Director
Westmere
Auckland
1022
03 Apr 2019 - current
Location