General information

Harcombe Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429034109922
New Zealand Business Number
1818120
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Harcombe Independent Trustee Limited (issued an NZBN of 9429034109922) was incorporated on 15 May 2006. 5 addresess are in use by the company: C/- Whaley Garnett, P O Box 17 181, Greenlane, 1546 (type: postal, office). C/-Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane had been their registered address, until 18 Oct 2012. Harcombe Independent Trustee Limited used other names, namely: Gallagher Independent Trustees Limited from 15 May 2006 to 04 Nov 2008. 10 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 3 shares (30 per cent of shares), namely:
Garnett, Annabelle Yvonne Mary (a director) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, 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. Next there is the 3rd 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 Australian Bureau of Statistics issued Harcombe Independent Trustee Limited. The Businesscheck information was updated on 13 Mar 2024.

Current address Type Used since
1st Floor, 217 Great South Road, Greenlane, 1051 Physical & service & registered 18 Oct 2012
C/- Whaley Garnett, P O Box 17 181, Greenlane, 1546 Postal 12 Oct 2020
1st Floor, 217 Great South Road, Greenlane, 1051 Office & delivery 12 Oct 2020
Contact info
64 9 5204477
Phone (Phone)
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 30 Oct 2015
Director 15 May 2006 - current
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 30 Oct 2015
Director 15 May 2006 - current
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 30 Oct 2015
Director 18 Oct 2007 - current
Mary Ellen Whaley
Freemans Bay,
Address used since 15 May 2006
Director 15 May 2006 - 18 Oct 2007
Addresses
Principal place of activity
1st Floor, 217 Great South Road , Greenlane , 1051
Previous address Type Period
C/-whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane Registered & physical 15 May 2006 - 18 Oct 2012
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
25 Oct 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
17 Oct 2018 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Garnett, Gavin Ian
Individual
Herne Bay
15 May 2006 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Garnett, Joshua Kirk
Individual
Westmere
Auckland
1022
15 May 2006 - current
Location