General information

Utley Pyke Trustee Limited

Type: NZ Limited Company (Ltd)
9429035074441
New Zealand Business Number
1577724
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

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
Contact info
64 9 5204477
Phone (Phone)
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 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
Addresses
Principal place of activity
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
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
04 Apr 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
08 Apr 2019 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Garnett, Gavin Ian
Individual
Herne Bay
Auckland
13 Dec 2004 - 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
13 Dec 2004 - 27 Jun 2010
Location