Lad Trusts Limited
Type: NZ Limited Company (Ltd)Lad Trusts Limited (issued an NZ business identifier of 9429036063390) was incorporated on 26 Mar 2003. 5 addresess are currently in use by the company: 1St Floor, 217 Great South Rd, Greenlane, Auckland, 1546 (type: registered, postal). 1St Floor, 217 Great South Rd, Greenlane, Auckland had been their registered address, up to 17 Aug 2021. 10 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3 shares (30% of shares), namely:
Garnett, Annabelle Yvonne Mary (a director) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 4 shares); it includes
Garnett, Joshua Kirk (an individual) - located at Westmere, Auckland. Moving on to the next group of shareholders, share allotment (3 shares, 30%) belongs to 1 entity, namely:
Garnett, Gavin Ian, located at Herne Bay, Auckland (an individual). "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Lad Trusts Limited. The Businesscheck data was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 217 Great South Rd, Greenlane, Auckland | Physical & service | 01 Sep 2005 |
| C/-whaley Garnett, Po Box 17 181, Greenlane, Auckland, 1546 | Postal | 09 Aug 2021 |
| 1st Floor, 217 Great South Rd, Greenlane, Auckland, 1546 | Office & delivery | 09 Aug 2021 |
| 1st Floor, 217 Great South Rd, Greenlane, Auckland, 1546 | Registered | 17 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Ian Garnett
Herne Bay, Auckland, 1011
Address used since 26 Mar 2003 |
Director | 26 Mar 2003 - current |
|
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 01 Sep 2016 |
Director | 31 May 2006 - current |
|
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 01 Sep 2016 |
Director | 18 Oct 2007 - current |
|
Mary Ellen Whaley
Freemans Bay, Auckland,
Address used since 26 Jul 2004 |
Director | 26 Mar 2003 - 18 Oct 2007 |
| Type | Used since | |
|---|---|---|
| 1st Floor, 217 Great South Rd, Greenlane, Auckland, 1546 | Registered | 17 Aug 2021 |
| 1st Floor , 217 Great South Rd , Greenlane, Auckland , 1546 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 217 Great South Rd, Greenlane, Auckland, 1546 | Registered | 14 Aug 2013 - 17 Aug 2021 |
| C/-whaley & Garnett, 1st Floor, 217 Great South Rd, Greenlane, Auckland | Registered | 01 Sep 2005 - 14 Aug 2013 |
| C/- Whaley & Garnett, 1st Floor, Westpac Building, 217 Great South Rd, Greenlane, Auckland | Physical & registered | 26 Mar 2003 - 01 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garnett, Annabelle Yvonne Mary Director |
Westmere Auckland 1022 |
31 Aug 2018 - current |
| 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 |
26 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whaley, Mary Ellen Individual |
Freemans Bay Auckland |
26 Mar 2003 - 05 Aug 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 |