Mike Gordon Trustee Limited
Type: NZ Limited Company (Ltd)Mike Gordon Trustee Limited (New Zealand Business Number 9429035165453) was registered on 22 Sep 2004. 5 addresess are in use by the company: Whaley Garnett, First Floor, 217 Great South Road, Greenlane, Auckland, 1051 (type: office, delivery). Whaley & Garnett, 1St Floor, 217 Great South Rd, Greenlane, Auckland had been their registered address, until 16 May 2013. 10 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 3 shares (30 per cent of shares), namely:
Garnett, Gavin Ian (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (4 shares); it includes
Garnett, Joshua Kirk (an individual) - located at Westmere, Auckland. Moving on to 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" (ANZSIC K641965) is the classification the ABS issued Mike Gordon Trustee Limited. Our database was last updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Whaley Garnett, First Floor, 217 Great South Road, Greenlane, Auckland, 1051 | Physical & registered & service | 16 May 2013 |
| Whaley Garnett, First Floor, 217 Great South Road, Greenlane, Auckland, 1051 | Office & delivery | 27 May 2021 |
| Whaley Garnett, P O Box 17181, Greenlane, Auckland, 1546 | Postal | 27 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 22 Sep 2004 |
Director | 22 Sep 2004 - current |
|
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 30 May 2016 |
Director | 31 May 2006 - current |
|
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 30 May 2016 |
Director | 18 Oct 2007 - current |
|
Mary Ellen Whaley
Freemans Bay, Auckland,
Address used since 22 Sep 2004 |
Director | 22 Sep 2004 - 18 Oct 2007 |
| Whaley Garnett, First Floor , 217 Great South Road, Greenlane , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Whaley & Garnett, 1st Floor, 217 Great South Rd, Greenlane, Auckland | Registered & physical | 12 May 2006 - 16 May 2013 |
| Whaley & Garnett, 1st Floor Westpac Building, 217 Great South Rd, Greenlane, Auckland | Registered & physical | 22 Sep 2004 - 12 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnett, Gavin Ian Individual |
Herne Bay Auckland 1011 |
22 Sep 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 |
09 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whaley, Mary Ellen Individual |
Freemans Bay Auckland |
22 Sep 2004 - 27 Jun 2010 |
 |
Berthoud Cressey Independent Trustee Limited Whaley Garnett |
|
Krzyzewski Trusts Limited Whaley Garnett |
|
Baker Independent Trustee Limited Whaley Garnett |
|
Shamal Trustee Limited Whaley Garnett, First Floor |
|
Street Goddard Limited Whaley Garnett |
|
Sue Rider Trusts Limited Whaley Garnett |
|
Berthoud Cressey Independent Trustee Limited Whaley Garnett |
|
Krzyzewski Trusts Limited Whaley Garnett |
|
Baker Independent Trustee Limited Whaley Garnett |
|
Shamal Trustee Limited Whaley Garnett, First Floor |
|
Street Goddard Limited Whaley Garnett |
|
Sue Rider Trusts Limited Whaley Garnett |