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Arell Trustee Limited

Type: NZ Limited Company (Ltd)
9429035076384
NZBN
1577497
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
First Floor
217 Great South Road
Greenlane, Auckland 1051
New Zealand
Physical & service address used since 11 Jul 2013
First Floor
217 Great South Road
Greenlane, Auckland 1051
New Zealand
Registered address used since 19 Jul 2018
First Floor
217 Great South Road
Greenlane, Auckland 1051
New Zealand
Office & delivery address used since 12 Jul 2021

Arell Trustee Limited, a registered company, was started on 16 Nov 2004. 9429035076384 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company was classified. This company has been managed by 4 directors: Gavin Ian Garnett - an active director whose contract began on 16 Nov 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 Nov 2004 and was terminated on 18 Oct 2007.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 (category: office, postal).
Arell Trustee Limited had been using First Floor, 217 Great South Road, Greenlane, Auckland as their registered address up until 19 Jul 2018.
A total of 10 shares are allotted to 3 shareholders (3 groups). The first group includes 4 shares (40 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3 shares (30 per cent). Finally the 3rd share allotment (3 shares 30 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: C/- Whaley Garnett, P O Box 17 181, Greenlane, Auckland, 1546 New Zealand

Postal address used from 12 Jul 2021

Principal place of activity

First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand


Previous addresses

Address #1: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 11 Jul 2013 to 19 Jul 2018

Address #2: C/-whaley & Garnett, 1st Floor, 217 Great South Rd, Greenlane, Auckland New Zealand

Physical & registered address used from 22 Jul 2005 to 11 Jul 2013

Address #3: C/-whaley & Garnett, 1st Floor, Westpac Building, 217 Great South Rd, Greenlane, Auckland

Registered & physical address used from 16 Nov 2004 to 22 Jul 2005

Contact info
legalsecretary@whaleygarnett.co.nz
12 Jul 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Garnett, Joshua Kirk 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: 3
Director Garnett, Annabelle Yvonne Mary 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: 16 Nov 2004

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 16 Nov 2004


Joshua Kirk Garnett - Director

Appointment date: 31 May 2006

Address: Westmere, Auckland, 1022 New Zealand

Address used since 04 Jul 2016


Annabelle Yvonne Mary Garnett - Director

Appointment date: 18 Oct 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 04 Jul 2016


Mary Ellen Whaley - Director (Inactive)

Appointment date: 16 Nov 2004

Termination date: 18 Oct 2007

Address: Freemans Bay, Auckland,

Address used since 16 Nov 2004