Pads Trust Limited
Type: NZ Limited Company (Ltd)Pads Trust Limited (New Zealand Business Number 9429035603054) was started on 15 Jan 2004. 5 addresess are currently in use by the company: C/O Whaley Garnett, P O Box 17181, Greenlane, Auckland, 1546 (type: postal, office). C/O Whaley & Garnett, 1St Floor, 217 Great South Rd, Greenlane, Auckland had been their physical address, until 15 Feb 2013. 12 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 4 shares (33.33 per cent of shares), namely:
Garnett, Annabelle Yvonne Mary (a director) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (4 shares); it includes
Garnett, Gavin Ian (an individual) - located at Herne Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (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 Australian Bureau of Statistics issued Pads Trust Limited. The Businesscheck information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 15 Feb 2013 |
| C/o Whaley Garnett, P O Box 17181, 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 Jan 2004 |
Director | 15 Jan 2004 - current |
|
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 23 Feb 2016 |
Director | 31 May 2006 - current |
|
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 23 Feb 2016 |
Director | 18 Oct 2007 - current |
|
Mary Ellen Whaley
Freemans Bay, Auckland, 1011
Address used since 11 Feb 2009 |
Director | 11 Feb 2009 - 23 Feb 2016 |
|
Mary Ellen Whaley
Freemans Bay, Auckland,
Address used since 15 Jan 2004 |
Director | 15 Jan 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 Rd, Greenlane, Auckland | Physical | 02 Apr 2007 - 15 Feb 2013 |
| C/o Whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland | Registered | 02 Apr 2007 - 15 Feb 2013 |
| C/- Whaley & Garnett, 1st Floor, Westpac Building, 217 Great South Rd, Greenlane, Auckland | Registered & physical | 15 Jan 2004 - 02 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnett, Annabelle Yvonne Mary Director |
Westmere Auckland 1022 |
12 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnett, Gavin Ian Individual |
Herne Bay Auckland 1011 |
15 Jan 2004 - 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 Jan 2004 - 15 Jun 2006 |
 |
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 |