General information

Peterchen Family Trust Co Limited

Type: NZ Limited Company (Ltd)
9429035626497
New Zealand Business Number
1467151
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

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
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 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
Addresses
Principal place of activity
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
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Garnett, Joshua Kirk
Individual
Westmere
Auckland
1022
15 Jun 2006 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Garnett, Gavin Ian
Individual
Herne Bay
Auckland
04 Dec 2003 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Garnett, Annabelle Yvonne Mary
Director
Westmere
Auckland
1022
20 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Whaley, Mary Ellen
Individual
Freemans Bay
Auckland
04 Dec 2003 - 24 Nov 2004
Location