Harcombe Trustee Limited
Type: NZ Limited Company (Ltd)Harcombe Trustee Limited (issued an NZ business identifier of 9429035393252) was incorporated on 11 May 2004. 5 addresess are currently in use by the company: 1St Floor, 217 Great South Road, Greenlane, Auckland, 1546 (type: delivery, postal). 1St Floor, 217 Great South Road, Greenlane, Auckland had been their registered address, until 04 Sep 2018. 10 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 4 shares (40% of shares), namely:
Garnett, Joshua Kirk (an individual) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (3 shares); it includes
Garnett, Gavin Ian (an individual) - located at Herne Bay, Auckland. The next 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 category the ABS issued to Harcombe Trustee Limited. The Businesscheck information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 217 Great South Road, Greenlane, Auckland, 1546 | Registered & physical & service | 04 Sep 2018 |
| 1st Floor, 217 Great South Road, Greenlane, Auckland, 1546 | Delivery & office | 09 Aug 2021 |
| Po Box 17181, Greenlane, Auckland, 1546 | Postal | 09 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 11 May 2004 |
Director | 11 May 2004 - current |
|
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 26 Aug 2016 |
Director | 31 May 2006 - current |
|
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 26 Aug 2016 |
Director | 18 Oct 2007 - current |
|
Mary Ellen Whaley
Freemans Bay, Auckland,
Address used since 11 May 2004 |
Director | 11 May 2004 - 18 Oct 2007 |
| 1st Floor, 217 Great South Road , Greenlane , Auckland , 1546 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 217 Great South Road, Greenlane, Auckland, 1546 | Registered | 14 Aug 2013 - 04 Sep 2018 |
| C/-whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland | Registered | 26 Aug 2005 - 14 Aug 2013 |
| 1st Floor, 217 Great South Road, Greenlane, Auckland | Physical | 26 Aug 2005 - 04 Sep 2018 |
| C/-whaley & Garnett, 1st Floor Westpac Building, 217 Great South Rd, Greenlane, Auckland | Physical & registered | 11 May 2004 - 26 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnett, Joshua Kirk Individual |
Westmere Auckland 1022 |
15 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnett, Gavin Ian Individual |
Herne Bay Auckland |
11 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnett, Annabelle Yvonne Mary Director |
Westmere Auckland 1022 |
27 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whaley, Mary Ellen Individual |
Freemans Bay Auckland |
11 May 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 |