Quadrant Trustee Limited
Type: NZ Limited Company (Ltd)Quadrant Trustee Limited (issued a business number of 9429035630906) was launched on 02 Dec 2003. 5 addresess are currently 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 had been their physical address, up until 18 Oct 2012. 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 40 per cent of all shares (4 shares); it includes
Garnett, Joshua Kirk (an individual) - located at Westmere, Auckland. Next there is the 3rd group of shareholders, share allocation (3 shares, 30%) belongs to 1 entity, namely:
Garnett, Annabelle Yvonne Mary, located at Westmere, Auckland (a director). "Trustee service" (ANZSIC K641965) is the category the ABS issued Quadrant Trustee Limited. The Businesscheck data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 | Physical & registered & service | 18 Oct 2012 |
| C/- Whaley Garnett, P O Box 17181, Greenlane, Auckland, 1546 | Postal | 14 Oct 2020 |
| 1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 | Office & delivery | 14 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 02 Dec 2003 |
Director | 02 Dec 2003 - current |
|
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 05 Nov 2015 |
Director | 31 May 2006 - current |
|
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 05 Nov 2015 |
Director | 18 Oct 2007 - current |
|
Mary Ellen Whaley
Freemans Bay, Auckland,
Address used since 04 Oct 2004 |
Director | 02 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 | Physical & registered | 05 Oct 2006 - 18 Oct 2012 |
| C/- Whaley & Garnett, 1st Floor Westpac Building, 217 Great South Road, Greenlane Auckland | Registered & physical | 02 Dec 2003 - 05 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnett, Gavin Ian Individual |
Herne Bay Auckland |
02 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnett, Joshua Kirk Individual |
Westmere Auckland 1022 |
15 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnett, Annabelle Yvonne Mary Director |
Westmere Auckland 1022 |
07 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whaley, Mary Ellen Individual |
Freemans Bay Auckland |
02 Dec 2003 - 19 Oct 2004 |
 |
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 |