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 |
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 |
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 |
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 |
04 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Garnett, Joshua Kirk Individual |
Westmere Auckland 1022 |
15 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Whaley, Mary Ellen Individual |
Freemans Bay Auckland |
30 Mar 2004 - 27 Jun 2010 |
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 |