Collings Trusts Limited
Type: NZ Limited Company (Ltd)Collings Trusts Limited (NZBN 9429035440055) was launched on 15 Apr 2004. 5 addresess are in use by the company: C/-Whaley Garnett, P O Box 17-181, Greenlane, Auckland, 1546 (type: postal, office). C/O Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane, Auckland had been their registered address, until 15 Feb 2013. 12 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 4 shares (33.33% of shares), namely:
Garnett, Gavin Ian (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 4 shares); it includes
Garnett, Annabelle Yvonne Mary (a director) - located at Westmere, Auckland. Next there is the 3rd group of shareholders, share allocation (4 shares, 33.33%) belongs to 1 entity, namely:
Garnett, Joshua Kirk, located at Westmere, Auckland (an individual). "Trustee service" (business classification K641965) is the classification the ABS issued to Collings Trusts Limited. Businesscheck's database was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 | Physical & registered & service | 15 Feb 2013 |
| C/-whaley Garnett, P O Box 17-181, Greenlane, Auckland, 1546 | Postal | 08 Feb 2022 |
| 1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 | Office & delivery | 08 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 15 Apr 2004 |
Director | 15 Apr 2004 - current |
|
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 10 Feb 2016 |
Director | 31 May 2006 - current |
|
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 10 Feb 2016 |
Director | 18 Oct 2007 - current |
|
Mary Ellen Whaley
Freemans Bay, Auckland,
Address used since 15 Apr 2004 |
Director | 15 Apr 2004 - 18 Oct 2007 |
| 1st Floor, 217 Great South Road , Greenlane , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| C/o Whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland | Registered | 02 Apr 2007 - 15 Feb 2013 |
| C/o Whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane | Physical | 02 Apr 2007 - 15 Feb 2013 |
| C/-whaley & Garnett, 1st Floor Westpac Building, 217 Great South Road, Greenlane | Physical & registered | 15 Apr 2004 - 02 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnett, Gavin Ian Individual |
Herne Bay Auckland 1011 |
15 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnett, Annabelle Yvonne Mary Director |
Westmere Auckland 1022 |
07 Feb 2019 - 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 |
15 Apr 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 |