Utley Pyke Trustee Limited was launched on 13 Dec 2004 and issued an NZ business number of 9429035074441. The registered LTD company has been managed by 4 directors: Gavin Ian Garnett - an active director whose contract started on 13 Dec 2004,
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 13 Dec 2004 and was terminated on 18 Oct 2007.
According to BizDb's database (last updated on 01 Mar 2024), the company filed 1 address: C/- Whaley Garnett, P O Box 17181, Greenlane, Auckland, 1546 (category: postal, office).
Up to 11 Apr 2013, Utley Pyke Trustee Limited had been using C/-Whaley & Garnett, 1St Floor, Westpac Building, 217 Great South Rd, Greenlane, Auckland as their physical address.
A total of 10 shares are issued 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.
Another group consists of 1 shareholder, holds 30 per cent shares (exactly 3 shares) and includes
Garnett, Gavin Ian - located at Herne Bay, Auckland.
The next share allocation (4 shares, 40%) belongs to 1 entity, namely:
Garnett, Joshua Kirk, located at Westmere, Auckland (an individual). Utley Pyke Trustee Limited was categorised 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 Rd, Greenlane, Auckland New Zealand
Physical & registered address used from 13 Dec 2004 to 11 Apr 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 04 Apr 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 |
08 Apr 2019 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Garnett, Gavin Ian |
Herne Bay Auckland |
13 Dec 2004 - |
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 |
13 Dec 2004 - 27 Jun 2010 |
Gavin Ian Garnett - Director
Appointment date: 13 Dec 2004
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 13 Dec 2004
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: 13 Dec 2004
Termination date: 18 Oct 2007
Address: Freemans Bay, Auckland,
Address used since 13 Dec 2004
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