General information

Berthoud Cressey Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429034174180
New Zealand Business Number
1801751
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Berthoud Cressey Independent Trustee Limited (NZBN 9429034174180) was launched on 12 Apr 2006. 5 addresess are in use by the company: Whaley Garnett, P O Box 17 181, Greenlane, 1546 (type: postal, office). Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane had been their physical address, up to 12 Nov 2012. Berthoud Cressey Independent Trustee Limited used other aliases, namely: Nicolau Independent Trustee Limited from 12 Apr 2006 to 08 Sep 2014. 10 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists 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. When considering the second group, a total of 1 shareholder holds 30 per cent 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 allotment (4 shares, 40%) belongs to 1 entity, namely:
Garnett, Joshua Kirk, located at Westmere, Auckland (an individual). "Trustee service" (ANZSIC K641965) is the category the ABS issued Berthoud Cressey Independent Trustee Limited. Our data was last updated on 04 Apr 2024.

Current address Type Used since
Whaley Garnett, 1st Floor, 217 Great South Road, Greenlane, 1051 Registered & physical & service 12 Nov 2012
Whaley Garnett, P O Box 17 181, Greenlane, 1546 Postal 08 Nov 2021
Whaley Garnett, 1st Floor, 217 Great South Road, Greenlane, 1051 Office & delivery 08 Nov 2021
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 30 Nov 2015
Director 12 Apr 2006 - current
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 30 Nov 2015
Director 12 Apr 2006 - current
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 30 Nov 2015
Director 08 May 2007 - current
Mary Ellen Whaley
Freemans Bay,
Address used since 12 Apr 2006
Director 12 Apr 2006 - 08 May 2007
Addresses
Principal place of activity
Whaley Garnett , 1st Floor, 217 Great South Road , Greenlane , 1051
Previous address Type Period
Whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane Physical & registered 12 Apr 2006 - 12 Nov 2012
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
07 Nov 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
13 Nov 2018 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Garnett, Gavin Ian
Individual
Herne Bay
Auckland
1011
12 Apr 2006 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Garnett, Joshua Kirk
Individual
Westmere
Auckland
1022
12 Apr 2006 - current
Location
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