Wiseman-knapp Trustees Limited
Type: NZ Limited Company (Ltd)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 3 shares (30% of shares), namely:
Garnett, Annabelle Yvonne Mary (a director) 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 (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 Australian Bureau of Statistics issued to Wiseman-Knapp Trustees Limited. Businesscheck's database was updated on 19 Apr 2024.
| 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Ian Garnett
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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnett, Annabelle Yvonne Mary Director |
Westmere Auckland 1022 |
08 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnett, Gavin Ian Individual |
Herne Bay Auckland |
22 Feb 2005 - current |
| 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 |
22 Feb 2005 - 27 Jun 2010 |
 |
Cummings Common Wealth Investments Limited 217 Great South Road |
|
Nyemecz Veenhuijsen Trustee Limited 217 Great South Road |
|
Boag Independent Trustee Limited Level 1 |
|
Kent Independent Trustee Limited Level 1 |
|
Sue Independent Trustee Limited Level 1 |
|
Mccondach Independent Trustee Limited Level 1 |
|
Nyemecz Veenhuijsen Trustee Limited 217 Great South Road |
|
Boag Independent Trustee Limited Level 1 |
|
Kent Independent Trustee Limited Level 1 |
|
Sue Independent Trustee Limited Level 1 |
|
Mccondach Independent Trustee Limited Level 1 |
|
Hamilton Independent Trustee Limited Level 1 |