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Oblenis Trustee Limited

Type: NZ Limited Company (Ltd)
9429035254935
NZBN
1540102
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 & registered address used since 15 Feb 2013
C/-whaley Garnett
P O Box 17 181, Greenlane
Auckland 1546
New Zealand
Postal address used since 08 Feb 2022
First Floor
217 Great South Road, Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 08 Feb 2022

Oblenis Trustee Limited was incorporated on 28 Jul 2004 and issued an NZ business identifier of 9429035254935. This registered LTD company has been managed by 5 directors: Joshua Kirk Garnett - an active director whose contract began on 11 Feb 2010,
Gavin Ian Garnett - an active director whose contract began on 25 Jul 2018,
Bryce Henry Harris - an inactive director whose contract began on 28 Jul 2004 and was terminated on 25 Jul 2018,
Richard Matthew Durney - an inactive director whose contract began on 28 Jul 2004 and was terminated on 11 Feb 2010,
Gavin Ian Garnett - an inactive director whose contract began on 10 Apr 2008 and was terminated on 11 Feb 2010.
As stated in our data (updated on 10 Apr 2024), the company filed 1 address: C/- Whaley Garnett, P O Box 17 181, Greenlane, Auckland, 1546 (category: postal, postal).
Up to 15 Feb 2013, Oblenis Trustee Limited had been using C/O Whaley & Garnett, 1St Floor, 217 Great South Rd, Greenlane, Auckland as their physical address.
A total of 12 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 4 shares are held by 1 entity, namely:
Garnett, Gavin Ian (a director) located at Herne Bay, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 4 shares) and includes
Garnett, Annabelle Yvonne Mary - located at Westmere, Auckland.
The 3rd share allotment (4 shares, 33.33%) belongs to 1 entity, namely:
Garnett, Joshua Kirk, located at Westmere, Auckland (an individual). Oblenis Trustee Limited has been classified as "Trustee service" (ANZSIC K641965).

Addresses

Other active addresses

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

Postal address used from 07 Feb 2023

Principal place of activity

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


Previous addresses

Address #1: C/o Whaley & Garnett, 1st Floor, 217 Great South Rd, Greenlane, Auckland New Zealand

Physical & registered address used from 24 Jan 2007 to 15 Feb 2013

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

Physical & registered address used from 28 Jul 2004 to 24 Jan 2007

Contact info
legalsecretary@whaleygarnett.co.nz
08 Feb 2022 nzbn-reserved-invoice-email-address-purpose
legalsecretary@whaleygarnett.co.nz
12 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Director Garnett, Gavin Ian Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Garnett, Annabelle Yvonne Mary Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Durney, Richard Matthew Albany
Auckland
Individual Harris, Bryce Henry Botany Downs
Auckland
2010
New Zealand
Directors

Joshua Kirk Garnett - Director

Appointment date: 11 Feb 2010

Address: Westmere, Auckland, 1022 New Zealand

Address used since 19 Feb 2010


Gavin Ian Garnett - Director

Appointment date: 25 Jul 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 25 Jul 2018


Bryce Henry Harris - Director (Inactive)

Appointment date: 28 Jul 2004

Termination date: 25 Jul 2018

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 07 Sep 2012


Richard Matthew Durney - Director (Inactive)

Appointment date: 28 Jul 2004

Termination date: 11 Feb 2010

Address: Albany, Auckland,

Address used since 01 Dec 2006


Gavin Ian Garnett - Director (Inactive)

Appointment date: 10 Apr 2008

Termination date: 11 Feb 2010

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 10 Apr 2008