Kentucky Trusts Limited
Type: NZ Limited Company (Ltd)Kentucky Trusts Limited (issued an NZ business number of 9429035179795) was incorporated on 15 Sep 2004. 5 addresess are in use by the company: 1St Floor, 217 Great South Road, Greenlane, Auckland, 1051 (type: office, delivery). Whaley & Garnett, 1St Floor, Westpac Building, 217 Great South Rd, Greenlane, Auckland had been their physical address, until 11 Apr 2013. 10 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3 shares (30% of shares), namely:
Garnett, Gavin Ian (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (4 shares); it includes
Garnett, Joshua Kirk (an individual) - located at Westmere, Auckland. The 3rd group of shareholders, share allocation (3 shares, 30%) belongs to 1 entity, namely:
Garnett, Annabelle Yvonne Mary, located at Westmere, Auckland (a director). "Trustee service" (ANZSIC K641965) is the category the ABS issued to Kentucky Trusts Limited. The Businesscheck data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 11 Apr 2013 |
| 1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 | Office & delivery | 13 Apr 2021 |
| C/- Whaley Garnett, P O Box 17181, Greenlane, Auckland, 1546 | Postal | 13 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 15 Sep 2004 |
Director | 15 Sep 2004 - current |
|
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 27 Apr 2016 |
Director | 31 May 2006 - current |
|
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 27 Apr 2016 |
Director | 18 Oct 2007 - current |
|
Mary Ellen Whaley
Freemans Bay, Auckland,
Address used since 15 Sep 2004 |
Director | 15 Sep 2004 - 18 Oct 2007 |
| 1st Floor, 217 Great South Road , Greenlane , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Whaley & Garnett, 1st Floor, Westpac Building, 217 Great South Rd, Greenlane, Auckland | Physical & registered | 15 Sep 2004 - 11 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnett, Gavin Ian Individual |
Herne Bay Auckland 1011 |
15 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 |
04 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whaley, Mary Ellen Individual |
Freemans Bay Auckland |
15 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 |