Utley Pyke Trustee Limited (issued an NZ business identifier of 9429035074441) was incorporated on 13 Dec 2004. 5 addresess are in use by the company: C/- Whaley Garnett, P O Box 17181, Greenlane, Auckland, 1546 (type: postal, office). C/-Whaley & Garnett, 1St Floor, Westpac Building, 217 Great South Rd, Greenlane, Auckland had been their physical address, up until 11 Apr 2013. 10 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed 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. As far as the second group is concerned, 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 allotment (4 shares, 40%) belongs to 1 entity, namely:
Garnett, Joshua Kirk, located at Westmere, Auckland (an individual). "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Utley Pyke Trustee Limited. The Businesscheck data was last updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 11 Apr 2013 |
C/- Whaley Garnett, P O 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 13 Dec 2004 |
Director | 13 Dec 2004 - 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 13 Dec 2004 |
Director | 13 Dec 2004 - 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 Rd, Greenlane, Auckland | Physical & registered | 13 Dec 2004 - 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 |
13 Dec 2004 - 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 |
13 Dec 2004 - 27 Jun 2010 |
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