General information

Mctaggart Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429035499374
New Zealand Business Number
1490010
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Mctaggart Independent Trustee Limited (New Zealand Business Number 9429035499374) was registered on 04 Mar 2004. 1 address is currently in use by the company: 1St Floor, 217 Great South Rd, Greenlane, Auckland, 1051 (type: physical, registered). Whaley & Garnett, 1St Floor, 217 Great South Rd, Greenlane, Auckland had been their physical address, up until 18 Oct 2012. Mctaggart Independent Trustee Limited used other aliases, namely: Evelyn Stutz Trusts Limited from 04 Mar 2004 to 04 Nov 2008. 10 shares are allotted 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:
Gavin Garnett (an individual) located at Herne Bay, Auckland. In the second group, a total of 1 shareholder holds 40 per cent of all shares (4 shares); it includes
Joshua Garnett (an individual) - located at Westmere, Auckland. Moving on to the next group of shareholders, share allocation (3 shares, 30%) belongs to 1 entity, namely:
Annabelle Garnett, located at Westmere, Auckland (a director). "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Mctaggart Independent Trustee Limited. Businesscheck's information was last updated on 27 Nov 2020.

Current address Type Used since
1st Floor, 217 Great South Rd, Greenlane, Auckland, 1051 Physical & registered 18 Oct 2012
Contact info
legalsecretary@whaleygarnett.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 04 Mar 2004
Director 04 Mar 2004 - current
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 30 Oct 2015
Director 31 May 2006 - current
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 30 Oct 2015
Director 18 Oct 2007 - current
Mary Ellen Whaley
Freemans Bay, Auckland,
Address used since 04 Mar 2004
Director 04 Mar 2004 - 18 Oct 2007
Addresses
Previous address Type Period
Whaley & Garnett, 1st Floor, 217 Great South Rd, Greenlane, Auckland Physical & registered 05 Dec 2005 - 18 Oct 2012
Whaley & Garnett, 1st Floor Westpac Building, 217 Great South Rd, Greenlane, Auckland Physical & registered 04 Mar 2004 - 05 Dec 2005
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
13 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Gavin Ian Garnett
Individual
Herne Bay
Auckland
04 Mar 2004 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Joshua Kirk Garnett
Individual
Westmere
Auckland
1022
15 Jun 2006 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Annabelle Yvonne Mary Garnett
Director
Westmere
Auckland
1022
17 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Mary Ellen Whaley
Individual
Freemans Bay
Auckland
04 Mar 2004 - 27 Jun 2010
Location