General information

Louis Trustee Limited

Type: NZ Limited Company (Ltd)
9429034630327
New Zealand Business Number
1670679
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Louis Trustee Limited (issued an NZ business identifier of 9429034630327) was launched on 02 Aug 2005. 5 addresess are in use by the company: C/- Whaley Garnett, Po Box 17 181, Greenlane, Auckland, 1546 (type: postal, office). C/-Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane, Auckland had been their physical address, up to 13 Sep 2012. 10 shares are issued 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, Gavin Ian (an individual) located at Herne Bay, Auckland. In the second group, a total of 1 shareholder holds 30 per cent of all shares (3 shares); it includes
Garnett, Annabelle Yvonne Mary (a director) - located at Westmere, Auckland. Moving on to the next 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 classification the ABS issued Louis Trustee Limited. Businesscheck's information was last updated on 05 Apr 2024.

Current address Type Used since
1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 Registered & physical & service 13 Sep 2012
C/- Whaley Garnett, Po Box 17 181, Greenlane, Auckland, 1546 Postal 07 Sep 2021
1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 Office & delivery 07 Sep 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
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 02 Aug 2005
Director 02 Aug 2005 - current
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 26 Sep 2016
Director 31 May 2006 - current
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 26 Sep 2016
Director 18 Oct 2007 - current
Mary Ellen Whaley
Freemans Bay, Auckland,
Address used since 02 Aug 2005
Director 02 Aug 2005 - 18 Oct 2007
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 Physical & registered 02 Aug 2005 - 13 Sep 2012
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Garnett, Gavin Ian
Individual
Herne Bay
Auckland
02 Aug 2005 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Garnett, Annabelle Yvonne Mary
Director
Westmere
Auckland
1022
05 Oct 2018 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Garnett, Joshua Kirk
Individual
Westmere
Auckland
1022
15 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Whaley, Mary Ellen
Individual
Freemans Bay
Auckland
02 Aug 2005 - 27 Jun 2010
Location