General information

Baker Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429034633410
New Zealand Business Number
1669562
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Baker Independent Trustee Limited (issued an NZBN of 9429034633410) was launched on 22 Jul 2005. 5 addresess are in use by the company: Whaley Garnett, P O Box 17 181, Greenlane, 1546 (type: postal, office). Whaley & Garnett, First Floor, 217 Great South Road, Greenlane had been their physical address, up until 15 Feb 2013. Baker Independent Trustee Limited used more aliases, namely: Murphy - Hodge Trusts Limited from 22 Jul 2005 to 11 Nov 2010. 12 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 4 shares (33.33% 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 33.33% of all shares (4 shares); it includes
Garnett, Joshua Kirk (an individual) - located at Westmere, Auckland. Next there is the 3rd group of shareholders, share allotment (4 shares, 33.33%) belongs to 1 entity, namely:
Garnett, Gavin Ian, located at Herne Bay, Auckland (an individual). "Trustee service" (ANZSIC K641965) is the category the ABS issued to Baker Independent Trustee Limited. Our data was last updated on 25 Apr 2024.

Current address Type Used since
Whaley Garnett, First Floor, 217 Great South Road, Greenlane, Auckland, 1051 Registered & physical & service 15 Feb 2013
Whaley Garnett, P O Box 17 181, Greenlane, 1546 Postal 08 Feb 2022
Whaley Garnett, First Floor, 217 Great South Road, Greenlane, Auckland, 1051 Office & delivery 08 Feb 2022
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 22 Jul 2005
Director 22 Jul 2005 - current
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 10 Feb 2016
Director 31 May 2006 - current
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 10 Feb 2016
Director 18 Oct 2007 - current
Mary Ellen Whaley
Freemans Bay, Auckland,
Address used since 22 Jul 2005
Director 22 Jul 2005 - 18 Oct 2007
Addresses
Principal place of activity
Whaley Garnett , First Floor, 217 Great South Road , Greenlane, Auckland , 1051
Previous address Type Period
Whaley & Garnett, First Floor, 217 Great South Road, Greenlane Physical & registered 22 Jul 2005 - 15 Feb 2013
Financial Data
Financial info
12
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Garnett, Annabelle Yvonne Mary
Director
Westmere
Auckland
1022
05 Feb 2019 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Garnett, Joshua Kirk
Individual
Westmere
Auckland
1022
15 Jun 2006 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Garnett, Gavin Ian
Individual
Herne Bay
Auckland
1011
22 Jul 2005 - current

Historic shareholders

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