Elbee Trustee Limited
Type: NZ Limited Company (Ltd)Elbee Trustee Limited (issued a business number of 9429035167327) was registered on 21 Sep 2004. 5 addresess are in use by the company: C/O Whaley Garnett, P O Box 17181, Greenlane, Auckland, 1546 (type: postal, office). Whaley & Garnett, Level 1, 217 Great South Rd, Greenlane, Auckland had been their registered address, up to 18 Oct 2012. 10 shares are allocated 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, Gavin Ian (an individual) located at Herne Bay, Auckland. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 3 shares); it includes
Garnett, Annabelle Yvonne Mary (a director) - located at Westmere, Auckland. Next there is the third 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 classification the ABS issued Elbee Trustee Limited. Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 217 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 18 Oct 2012 |
| C/o Whaley Garnett, P O Box 17181, Greenlane, Auckland, 1546 | Postal | 12 Oct 2020 |
| Level 1, 217 Great South Road, Greenlane, Auckland, 1051 | Office & delivery | 12 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 21 Sep 2004 |
Director | 21 Sep 2004 - current |
|
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 05 Nov 2015 |
Director | 31 May 2006 - current |
|
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 05 Nov 2015 |
Director | 18 Oct 2007 - current |
|
Mary Ellen Whaley
Freemans Bay, Auckland,
Address used since 21 Sep 2004 |
Director | 21 Sep 2004 - 18 Oct 2007 |
| Level 1 , 217 Great South Road, Greenlane , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Whaley & Garnett, Level 1, 217 Great South Rd, Greenlane, Auckland | Registered & physical | 12 Oct 2005 - 18 Oct 2012 |
| Whaley & Garnett, 1st Floor Westpac Building, 217 Great South Rd, Greenlane, Auckland | Registered & physical | 21 Sep 2004 - 12 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnett, Gavin Ian Individual |
Herne Bay Auckland |
21 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnett, Annabelle Yvonne Mary Director |
Westmere Auckland 1022 |
17 Oct 2018 - current |
| 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 |
21 Sep 2004 - 27 Jun 2010 |
 |
Cummings Common Wealth Investments Limited 217 Great South Road |
|
Nyemecz Veenhuijsen Trustee Limited 217 Great South Road |
|
Boag Independent Trustee Limited Level 1 |
|
Kent Independent Trustee Limited Level 1 |
|
Sue Independent Trustee Limited Level 1 |
|
Mccondach Independent Trustee Limited Level 1 |
|
Nyemecz Veenhuijsen Trustee Limited 217 Great South Road |
|
Boag Independent Trustee Limited Level 1 |
|
Kent Independent Trustee Limited Level 1 |
|
Sue Independent Trustee Limited Level 1 |
|
Mccondach Independent Trustee Limited Level 1 |
|
Hamilton Independent Trustee Limited Level 1 |