General information

Leekuo Trust Co Limited

Type: NZ Limited Company (Ltd)
9429035627869
New Zealand Business Number
1467074
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Leekuo Trust Co Limited (issued an NZ business number of 9429035627869) was incorporated 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/O Whaley & Garnett, 1St Floor, 217 Great South Rd, Greenlane, Auckland had been their registered address, up to 11 Apr 2013. 10 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3 shares (30 per cent of shares), namely:
Garnett, Gavin Ian (an individual) located at Herne Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 3 shares); it includes
Garnett, Annabelle Yvonne Mary (a director) - located at Westmere, Auckland. Next there is the next group of shareholders, share allocation (4 shares, 40%) belongs to 1 entity, namely:
Garnett, Joshua Kirk, located at Westmere, Auckland (an individual). "Trustee service" (business classification K641965) is the classification the ABS issued Leekuo Trust Co Limited. The Businesscheck database was updated on 22 Feb 2024.

Current address Type Used since
1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 Registered & physical & service 11 Apr 2013
C/- Whaley Garnett, P O Box 17181, Greenlane, Auckland, 1546 Postal 13 Apr 2021
1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 Office & delivery 13 Apr 2021
Contact info
64 9 5204477
Phone (Phone)
legalsecretary@whaleygarnett.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
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
Herne Bay, Auckland, 1011
Address used since 31 May 2006
Director 31 May 2006 - current
Annabelle Yvonne Mary Garnett
Herne Bay, Auckland, 1011
Address used since 18 Oct 2007
Director 18 Oct 2007 - current
Mary Ellen Whaley
Freemans Bay, Auckland,
Address used since 19 Mar 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/o Whaley & Garnett, 1st Floor, 217 Great South Rd, Greenlane, Auckland Registered & physical 20 Mar 2007 - 11 Apr 2013
C/- Whaley & Garnett, 1st Floor Westpac Building, 217 Great South Road, Greenlane Auckland Physical & registered 04 Dec 2003 - 20 Mar 2007
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
04 Apr 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
04 Dec 2003 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Garnett, Annabelle Yvonne Mary
Director
Westmere
Auckland
1022
04 Apr 2019 - current
Shares Allocation #3 Number of Shares: 4
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
30 Mar 2004 - 27 Jun 2010
Location