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Utley Pyke Trustee Limited

Type: NZ Limited Company (Ltd)
9429035074441
NZBN
1577724
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1st Floor, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 11 Apr 2013
C/- Whaley Garnett
P O Box 17181
Greenlane, Auckland 1546
New Zealand
Postal address used since 13 Apr 2021
1st Floor, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 13 Apr 2021

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).

Addresses

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

Contact info
64 9 5204477
13 Apr 2021 Phone
legalsecretary@whaleygarnett.co.nz
13 Apr 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3
Director Garnett, Annabelle Yvonne Mary Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Garnett, Gavin Ian Herne Bay
Auckland
Shares Allocation #3 Number of Shares: 4
Individual Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whaley, Mary Ellen Freemans Bay
Auckland
Directors

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