Wiseman-Knapp Trustees Limited was started on 22 Feb 2005 and issued a number of 9429034936405. The registered LTD company has been run by 4 directors: Gavin Ian Garnett - an active director whose contract began on 22 Feb 2005,
Joshua Kirk Garnett - an active director whose contract began on 31 May 2006,
Annabelle Yvonne Mary Garnett - an active director whose contract began on 18 Oct 2007,
Mary Ellen Whaley - an inactive director whose contract began on 22 Feb 2005 and was terminated on 18 Oct 2007.
According to our database (last updated on 19 Apr 2024), the company registered 1 address: C/- Whaley Garnett, Po Box 17181, Greenlane, Auckland, 1546 (category: postal, office).
Up to 11 Apr 2013, Wiseman-Knapp Trustees Limited had been using C/-Whaley & Garnett, 1St Floor, Westpac Building, 217 Great South Road, Auckland as their registered address.
A total of 10 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 3 shares are held by 1 entity, namely:
Garnett, Annabelle Yvonne Mary (a director) located at Westmere, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 30% shares (exactly 3 shares) and includes
Garnett, Gavin Ian - located at Herne Bay, Auckland.
The third share allocation (4 shares, 40%) belongs to 1 entity, namely:
Garnett, Joshua Kirk, located at Westmere, Auckland (an individual). Wiseman-Knapp Trustees Limited has been classified as "Trustee service" (business classification K641965).
Principal place of activity
1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Previous address
Address #1: C/-whaley & Garnett, 1st Floor, Westpac Building, 217 Great South Road, Auckland New Zealand
Registered & physical address used from 22 Feb 2005 to 11 Apr 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 04 Apr 2024
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 |
08 Apr 2019 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Garnett, Gavin Ian |
Herne Bay Auckland |
22 Feb 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 |
22 Feb 2005 - 27 Jun 2010 |
Gavin Ian Garnett - Director
Appointment date: 22 Feb 2005
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 22 Feb 2005
Joshua Kirk Garnett - Director
Appointment date: 31 May 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 02 May 2016
Annabelle Yvonne Mary Garnett - Director
Appointment date: 18 Oct 2007
Address: Westmere, Auckland, 1022 New Zealand
Address used since 02 May 2016
Mary Ellen Whaley - Director (Inactive)
Appointment date: 22 Feb 2005
Termination date: 18 Oct 2007
Address: Freemans Bay, Auckland,
Address used since 22 Feb 2005
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