Shamal Trustee Limited
Type: NZ Limited Company (Ltd)Shamal Trustee Limited (NZBN 9429035058045) was started on 26 Nov 2004. 5 addresess are currently in use by the company: Whaley Garnett, P O Box 17181, Greenlane, Auckland, 1546 (type: postal, office). Whaley & Garnett, First Floor, 217 Great South Rd, Greenlane, Auckland had been their registered address, until 18 Jul 2013. 10 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 3 shares (30% of shares), namely:
Garnett, Gavin Ian (an individual) located at Herne Bay, Auckland. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 4 shares); it includes
Garnett, Joshua Kirk (an individual) - located at Westmere, 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" (business classification K641965) is the classification the ABS issued to Shamal Trustee Limited. Businesscheck's database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Whaley Garnett, First Floor, 217 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 18 Jul 2013 |
| Whaley Garnett, P O Box 17181, Greenlane, Auckland, 1546 | Postal | 12 Jul 2021 |
| Whaley Garnett, First 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 Nov 2004 |
Director | 26 Nov 2004 - 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 Nov 2004 |
Director | 26 Nov 2004 - 18 Oct 2007 |
| Whaley Garnett, First Floor , 217 Great South Road, Greenlane , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Whaley & Garnett, First Floor, 217 Great South Rd, Greenlane, Auckland | Registered & physical | 29 Jul 2005 - 18 Jul 2013 |
| Whaley & Garnett, First Floor Westpac Building, 217 Great South Rd, Greenlane, Auckland | Physical & registered | 26 Nov 2004 - 29 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnett, Gavin Ian Individual |
Herne Bay Auckland |
26 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnett, Joshua Kirk Individual |
Westmere Auckland 1022 |
15 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnett, Annabelle Yvonne Mary Director |
Westmere Auckland 1022 |
13 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whaley, Mary Ellen Individual |
Freemans Bay Auckland |
26 Nov 2004 - 27 Jun 2010 |
 |
Berthoud Cressey Independent Trustee Limited Whaley Garnett |
|
Krzyzewski Trusts Limited Whaley Garnett |
|
Baker Independent Trustee Limited Whaley Garnett |
|
Street Goddard Limited Whaley Garnett |
|
Sue Rider Trusts Limited Whaley Garnett |
|
Renall Properties Limited Whaley Garnett, First Floor |
|
Berthoud Cressey Independent Trustee Limited Whaley Garnett |
|
Krzyzewski Trusts Limited Whaley Garnett |
|
Baker Independent Trustee Limited Whaley Garnett |
|
Street Goddard Limited Whaley Garnett |
|
Sue Rider Trusts Limited Whaley Garnett |
|
Renall Properties Limited Whaley Garnett, First Floor |