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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Individual | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
15 Jun 2006 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Garnett, Gavin Ian |
Herne Bay Auckland |
16 Nov 2004 - |
Shares Allocation #3 Number of Shares: 3 | |||
Director | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
11 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whaley, Mary Ellen |
Freemans Bay Auckland |
16 Nov 2004 - 27 Jun 2010 |
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
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