Maddox Independent Trustee Limited was registered on 22 Feb 2012 and issued a New Zealand Business Number of 9429030779631. This registered LTD company has been run by 2 directors: Joshua Kirk Garnett - an active director whose contract began on 22 Feb 2012,
Gavin Ian Garnett - an active director whose contract began on 22 Feb 2012.
As stated in BizDb's data (updated on 11 Apr 2024), the company uses 1 address: 217 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical).
Up to 20 Oct 2021, Maddox Independent Trustee Limited had been using 217 Great South Road, Greenlane, Auckland as their physical address.
A total of 10 shares are allotted to 3 groups (3 shareholders in total). In the first group, 3 shares are held by 1 entity, namely:
Garnett, Annabelle Yvonne Mary (an individual) located at Westmere, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 3 shares) and includes
Garnett, Gavin Ian - located at Herne Bay, Auckland.
The 3rd share allotment (4 shares, 40%) belongs to 1 entity, namely:
Garnett, Joshua Kirk, located at Westmere, Auckland (a director). Maddox Independent Trustee Limited is categorised as "Trustee service" (ANZSIC K641965).
Principal place of activity
217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Previous address
Address #1: 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 22 Feb 2012 to 20 Oct 2021
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
04 Oct 2018 - |
Shares Allocation #2 Number of Shares: 3 | |||
Director | Garnett, Gavin Ian |
Herne Bay Auckland 1011 New Zealand |
22 Feb 2012 - |
Shares Allocation #3 Number of Shares: 4 | |||
Director | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
22 Feb 2012 - |
Joshua Kirk Garnett - Director
Appointment date: 22 Feb 2012
Address: Westmere, Auckland, 1022 New Zealand
Address used since 12 Oct 2016
Gavin Ian Garnett - Director
Appointment date: 22 Feb 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 22 Feb 2012
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