Cjs Wilson Trustee Limited was incorporated on 16 Dec 2004 and issued an NZ business identifier of 9429035021971. This registered LTD company has been run by 4 directors: Gavin Ian Garnett - an active director whose contract began on 16 Dec 2004,
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 16 Dec 2004 and was terminated on 18 Oct 2007.
According to our data (updated on 20 Mar 2024), the company registered 1 address: C/- Whaley Garnett, Po Box 17 181, Greenlane, Auckland, 1546 (types include: postal, office).
Until 13 Sep 2012, Cjs Wilson Trustee Limited had been using C/-Whaley & Garnett, 1St Floor, 217 Great South Rd, Greenlane, Auckland as their physical address.
A total of 10 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 3 shares are held by 1 entity, namely:
Garnett, Gavin Ian (an individual) located at Herne Bay, Auckland.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 4 shares) and includes
Garnett, Joshua Kirk - located at Westmere, Auckland.
The 3rd share allocation (3 shares, 30%) belongs to 1 entity, namely:
Garnett, Annabelle Yvonne Mary, located at Westmere, Auckland (a director). Cjs Wilson Trustee Limited is classified as "Trustee service" (ANZSIC K641965).
Principal place of activity
1st Floor, 217 Great South Rd, Greenlane, Auckland, 1546 New Zealand
Previous addresses
Address #1: C/-whaley & Garnett, 1st Floor, 217 Great South Rd, Greenlane, Auckland New Zealand
Physical & registered address used from 08 Sep 2005 to 13 Sep 2012
Address #2: C/-whaley & Garnett, 1st Floor, Westpac Building, 217 Great South Rd, Greenlane, Auckland
Physical & registered address used from 16 Dec 2004 to 08 Sep 2005
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Garnett, Gavin Ian |
Herne Bay Auckland |
16 Dec 2004 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
15 Jun 2006 - |
Shares Allocation #3 Number of Shares: 3 | |||
Director | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
05 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whaley, Mary Ellen |
Freemans Bay Auckland |
16 Dec 2004 - 27 Jun 2010 |
Gavin Ian Garnett - Director
Appointment date: 16 Dec 2004
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Dec 2004
Joshua Kirk Garnett - Director
Appointment date: 31 May 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 26 Sep 2016
Annabelle Yvonne Mary Garnett - Director
Appointment date: 18 Oct 2007
Address: Westmere, Auckland, 1022 New Zealand
Address used since 26 Sep 2016
Mary Ellen Whaley - Director (Inactive)
Appointment date: 16 Dec 2004
Termination date: 18 Oct 2007
Address: Freemans Bay, Auckland,
Address used since 16 Dec 2004
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