Mcnab Acb Trusts Limited, a registered company, was started on 24 Mar 2005. 9429034861752 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. The company has been supervised by 4 directors: Gavin Ian Garnett - an active director whose contract started on 24 Mar 2005,
Joshua Kirk Garnett - an active director whose contract started on 31 May 2006,
Annabelle Yvonne Mary Garnett - an active director whose contract started on 18 Oct 2007,
Mary Ellen Whaley - an inactive director whose contract started on 24 Mar 2005 and was terminated on 18 Oct 2007.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 5 addresses this company registered, specifically: C/- Whaley Garnett, Po Box 17181, Greenlane, Auckland, 1546 (postal address),
1St Floor, 217 Great South Rd, Greenlane, Auckland, 1546 (office address),
1St Floor, 217 Great South Rd, Greenlane, Auckland, 1546 (delivery address),
1St Floor, 217 Great South Rd, Greenlane, Auckland, 1546 (physical address) among others.
Mcnab Acb Trusts Limited had been using 1St Floor Westpac Building, 217 Great South Rd, Greenlane, Auckland as their registered address up to 17 Aug 2021.
A total of 10 shares are issued to 3 shareholders (3 groups). The first group consists of 3 shares (30 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3 shares (30 per cent). Finally we have the 3rd share allocation (4 shares 40 per cent) made up of 1 entity.
Other active addresses
Address #4: C/- Whaley Garnett, Po Box 17181, Greenlane, Auckland, 1546 New Zealand
Postal address used from 02 Aug 2023
Address #5: 1st Floor, 217 Great South Rd, Greenlane, Auckland, 1546 New Zealand
Office & delivery address used from 02 Aug 2023
Principal place of activity
1st Floor Westpac Building, 217 Great South Rd, Greenlane, Auckland, 1546 New Zealand
Previous addresses
Address #1: 1st Floor Westpac Building, 217 Great South Rd, Greenlane, Auckland, 1546 New Zealand
Registered & physical address used from 21 Aug 2013 to 17 Aug 2021
Address #2: C/-whaley & Garnett, 1st Floor Westpac Building, 217 Great South Rd, Greenlane, Auckland New Zealand
Physical & registered address used from 24 Mar 2005 to 21 Aug 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3 | |||
| Director | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
31 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Individual | Garnett, Gavin Ian |
Herne Bay Auckland |
24 Mar 2005 - |
| Shares Allocation #3 Number of Shares: 4 | |||
| Individual | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
15 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whaley, Mary Ellen |
Freemans Bay Auckland |
24 Mar 2005 - 27 Jun 2010 |
Gavin Ian Garnett - Director
Appointment date: 24 Mar 2005
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Mar 2005
Joshua Kirk Garnett - Director
Appointment date: 31 May 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Sep 2016
Annabelle Yvonne Mary Garnett - Director
Appointment date: 18 Oct 2007
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Sep 2016
Mary Ellen Whaley - Director (Inactive)
Appointment date: 24 Mar 2005
Termination date: 18 Oct 2007
Address: Freemans Bay, Auckland,
Address used since 24 Mar 2005
1026 Clas Trustees Limited
1026 Victoria Street
1026 Trustees (mehrtens) Limited
1026 Victoria Street
1026 Trustees Four Limited
1026 Victoria Street
1026 Trustees One Limited
1026 Victoria Street
1026 Trustees Three Limited
1026 Victoria Street
1026 Trustees Two Limited
1026 Victoria Street