Peterchen Family Trust Co Limited (issued an NZ business number of 9429035626497) was started on 04 Dec 2003. 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 Road, Greenlane, Auckland 1051 had been their physical address, up to 13 Nov 2012. 10 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 4 shares (40% of shares), namely:
Garnett, Joshua Kirk (an individual) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 30% of all shares (3 shares); it includes
Garnett, Gavin Ian (an individual) - located at Herne Bay, Auckland. Next there is 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" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Peterchen Family Trust Co Limited. Businesscheck's data was last updated on 27 Apr 2024.
Current address | Type | Used since |
---|---|---|
1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 | Physical & registered & service | 13 Nov 2012 |
C/- Whaley Garnett, P O Box 17181, Greenlane, Auckland, 1546 | Postal | 08 Nov 2021 |
1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 | Office & delivery | 08 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 04 Dec 2003 |
Director | 04 Dec 2003 - current |
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 08 Nov 2016 |
Director | 31 May 2006 - current |
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 30 Nov 2015 |
Director | 18 Oct 2007 - current |
Mary Ellen Whaley
Freemans Bay, Auckland,
Address used since 03 Nov 2004 |
Director | 04 Dec 2003 - 18 Oct 2007 |
1st Floor, 217 Great South Road , Greenlane , Auckland , 1051 |
Previous address | Type | Period |
---|---|---|
C/-whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland 1051 | Physical & registered | 31 Oct 2006 - 13 Nov 2012 |
C/- Whaley & Garnett, 1st Floor Westpac Building, 217 Great South Road, Greenlane Auckland | Registered & physical | 04 Dec 2003 - 31 Oct 2006 |
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 |
04 Dec 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Garnett, Annabelle Yvonne Mary Director |
Westmere Auckland 1022 |
20 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Whaley, Mary Ellen Individual |
Freemans Bay Auckland |
04 Dec 2003 - 24 Nov 2004 |
Cummings Common Wealth Investments Limited 217 Great South Road |
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Nyemecz Veenhuijsen Trustee Limited 217 Great South Road |
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Boag Independent Trustee Limited Level 1 |
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Kent Independent Trustee Limited Level 1 |
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Sue Independent Trustee Limited Level 1 |
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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 |