General information

Rossiterco Trustee Limited

Type: NZ Limited Company (Ltd)
9429034980217
New Zealand Business Number
1596057
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

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
Contact info
legalsecretary@whaleygarnett.co.nz
Email
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 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
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 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
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Garnett, Annabelle Yvonne Mary
Director
Westmere
Auckland
1022
13 Jul 2018 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Garnett, Gavin Ian
Individual
Herne Bay
Auckland
26 Jan 2005 - 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
26 Jan 2005 - 27 Jun 2010
Location