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Wgb Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429033965604
NZBN
1847270
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
35 Marsden Avenue
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 07 Feb 2019

Wgb Independent Trustee Limited, a registered company, was registered on 26 Jul 2006. 9429033965604 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. This company has been supervised by 5 directors: Adam Paul Bunting - an active director whose contract began on 31 Jan 2019,
Joshua Kirk Garnett - an inactive director whose contract began on 26 Jul 2006 and was terminated on 31 Jan 2019,
Gavin Ian Garnett - an inactive director whose contract began on 26 Jul 2006 and was terminated on 31 Jan 2019,
Annabelle Yvonne Mary Garnett - an inactive director whose contract began on 18 Oct 2007 and was terminated on 29 Jan 2019,
Mary Ellen Whaley - an inactive director whose contract began on 26 Jul 2006 and was terminated on 18 Oct 2007.
Updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 35 Marsden Avenue, Mount Eden, Auckland, 1024 (category: registered, physical).
Wgb Independent Trustee Limited had been using 1St Floor, 217 Great South Road, Greenlane, Auckland as their registered address until 07 Feb 2019.
A total of 10 shares are issued to 4 shareholders (3 groups). The first group includes 4 shares (40 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3 shares (30 per cent). Lastly there is the third share allocation (3 shares 30 per cent) made up of 2 entities.

Addresses

Previous address

Address: 1st Floor, 217 Great South Road, Greenlane, Auckland New Zealand

Registered & physical address used from 26 Jul 2006 to 07 Feb 2019

Contact info
64 9 5204477
Phone
legalsecretary@whaleygarnett.co.nz
Email
bunting.family@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: October

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Garnett, Gavin Ian Herne Bay
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Garnett, Annabelle Yvonne Mary Westmere
Auckland
1022
New Zealand
Director Annabelle Yvonne Mary Garnett Westmere
Auckland
1022
New Zealand
Directors

Adam Paul Bunting - Director

Appointment date: 31 Jan 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 31 Jan 2019


Joshua Kirk Garnett - Director (Inactive)

Appointment date: 26 Jul 2006

Termination date: 31 Jan 2019

Address: Westmere, Auckland, 1022 New Zealand

Address used since 05 Nov 2015


Gavin Ian Garnett - Director (Inactive)

Appointment date: 26 Jul 2006

Termination date: 31 Jan 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 26 Jul 2006


Annabelle Yvonne Mary Garnett - Director (Inactive)

Appointment date: 18 Oct 2007

Termination date: 29 Jan 2019

Address: Westmere, Auckland, 1022 New Zealand

Address used since 07 Oct 2016


Mary Ellen Whaley - Director (Inactive)

Appointment date: 26 Jul 2006

Termination date: 18 Oct 2007

Address: Freemans Bay, Auckland,

Address used since 26 Jul 2006