General information

Bartlett Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429035448334
New Zealand Business Number
1503059
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Bartlett Independent Trustee Limited (issued an NZ business identifier of 9429035448334) was registered on 08 Apr 2004. 5 addresess are in use by the company: C/- Whaley Garnett, P O Box 17181, Greenlane, Auckland, 1546 (type: postal, office). C/-Whaley & Garnett, 1St Floor, 217 Great South Rd, Greenlane, Auckland had been their physical address, until 13 Sep 2012. Bartlett Independent Trustee Limited used other aliases, namely: Duff Trustee Limited from 08 Apr 2004 to 23 Mar 2006. 10 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 3 shares (30 per cent of shares), namely:
Garnett, Gavin Ian (an individual) located at Herne Bay, Auckland. 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. 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 Australian Bureau of Statistics issued Bartlett Independent Trustee Limited. Our information was last updated on 23 Mar 2024.

Current address Type Used since
1st Floor, 217 Great South Rd, Greenlane, Auckland, 1546 Registered & physical & service 13 Sep 2012
C/- Whaley Garnett, P O Box 17181, Greenlane, Auckland, 1546 Postal 07 Sep 2021
1st Floor, 217 Great South Rd, Greenlane, Auckland, 1546 Office & delivery 07 Sep 2021
Contact info
legalsecretary@whaleygarnett.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
legalsecretary@whaleygarnett.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 08 Apr 2004
Director 08 Apr 2004 - current
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 26 Sep 2016
Director 31 May 2006 - current
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 26 Sep 2016
Director 18 Oct 2007 - current
Mary Ellen Whaley
Freemans Bay, Auckland,
Address used since 08 Apr 2004
Director 08 Apr 2004 - 18 Oct 2007
Addresses
Principal place of activity
1st Floor , 217 Great South Rd , Greenlane, Auckland , 1546
Previous address Type Period
C/-whaley & Garnett, 1st Floor, 217 Great South Rd, Greenlane, Auckland Physical & registered 22 Sep 2005 - 13 Sep 2012
C/- Whaley & Garnett, 1st Floor Westpac Building, 217 Great South Rd, Greenlane, Auckland Physical & registered 08 Apr 2004 - 22 Sep 2005
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Garnett, Gavin Ian
Individual
Herne Bay
Auckland
08 Apr 2004 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Garnett, Joshua Kirk
Individual
Westmere
Auckland
1022
15 Jun 2006 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Garnett, Annabelle Yvonne Mary
Director
Westmere
Auckland
1022
05 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Whaley, Mary Ellen
Individual
Freemans Bay
Auckland
08 Apr 2004 - 27 Jun 2010
Location