General information

Wiseman-knapp Trustees Limited

Type: NZ Limited Company (Ltd)
9429034936405
New Zealand Business Number
1603274
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Wiseman-Knapp Trustees Limited (issued an NZ business identifier of 9429034936405) was registered on 22 Feb 2005. 5 addresess are in use by the company: C/- Whaley Garnett, Po Box 17181, Greenlane, Auckland, 1546 (type: postal, office). C/-Whaley & Garnett, 1St Floor, Westpac Building, 217 Great South Road, Auckland had been their registered address, up to 11 Apr 2013. 10 shares are allocated 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 (exactly 3 shares); it includes
Garnett, Gavin Ian (an individual) - located at Herne Bay, Auckland. The third group of shareholders, share allotment (3 shares, 30%) belongs to 1 entity, namely:
Garnett, Annabelle Yvonne Mary, located at Westmere, Auckland (a director). "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Wiseman-Knapp Trustees Limited. Businesscheck's database was updated on 25 May 2025.

Current address Type Used since
1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 Registered & physical & service 11 Apr 2013
C/- Whaley Garnett, Po Box 17181, Greenlane, Auckland, 1546 Postal 13 Apr 2021
1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 Office & delivery 13 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
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 29 Apr 2025
Herne Bay, Auckland, 1011
Address used since 22 Feb 2005
Director 22 Feb 2005 - current
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 02 May 2016
Director 31 May 2006 - current
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 02 May 2016
Director 18 Oct 2007 - current
Mary Ellen Whaley
Freemans Bay, Auckland,
Address used since 22 Feb 2005
Director 22 Feb 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, Westpac Building, 217 Great South Road, Auckland Registered & physical 22 Feb 2005 - 11 Apr 2013
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
29 Apr 2025
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
15 Jun 2006 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Garnett, Gavin Ian
Individual
Herne Bay
Auckland
1011
22 Feb 2005 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Garnett, Annabelle Yvonne Mary
Director
Westmere
Auckland
1022
08 Apr 2019 - current

Historic shareholders

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