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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Individual | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
26 Jul 2006 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Garnett, Gavin Ian |
Herne Bay Auckland New Zealand |
26 Jul 2006 - |
Shares Allocation #3 Number of Shares: 3 | |||
Individual | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
12 Nov 2018 - |
Director | Annabelle Yvonne Mary Garnett |
Westmere Auckland 1022 New Zealand |
12 Nov 2018 - |
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
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