Rossiterco Trustee Limited (issued a New Zealand Business Number of 9429034980217) was incorporated on 26 Jan 2005. 5 addresess are currently 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 18 Jul 2013. 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, Annabelle Yvonne Mary (a director) located at Westmere, Auckland postcode 1022. In 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. The 3rd group of shareholders, share allocation (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 Rossiterco Trustee Limited. Businesscheck's data was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 18 Jul 2013 |
C/- Whaley Garnett, Po Box 17 181, Greenlane, Auckland, 1546 | Postal | 12 Jul 2021 |
1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 | Office & delivery | 12 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 26 Jan 2005 |
Director | 26 Jan 2005 - current |
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 27 Jul 2016 |
Director | 31 May 2006 - current |
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 27 Jul 2016 |
Director | 18 Oct 2007 - current |
Mary Ellen Whaley
Freemans Bay, Auckland,
Address used since 26 Jan 2005 |
Director | 26 Jan 2005 - 18 Oct 2007 |
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 | 07 Sep 2006 - 18 Jul 2013 |
C/-whaley & Garnett, 1st Floor, Westpac Building, 217 Great South Rd, Greenlane, Auckland | Registered & physical | 26 Jan 2005 - 07 Sep 2006 |
Shareholder Name | Address | Period |
---|---|---|
Garnett, Annabelle Yvonne Mary Director |
Westmere Auckland 1022 |
13 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Garnett, Gavin Ian Individual |
Herne Bay Auckland |
26 Jan 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Garnett, Joshua Kirk Individual |
Westmere Auckland 1022 |
15 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Whaley, Mary Ellen Individual |
Freemans Bay Auckland |
26 Jan 2005 - 27 Jun 2010 |
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