Shortcuts

Mctaggart Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429035499374
NZBN
1490010
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1st Floor
217 Great South Rd
Greenlane, Auckland 1051
New Zealand
Physical & registered address used since 18 Oct 2012

Mctaggart Independent Trustee Limited was launched on 04 Mar 2004 and issued a business number of 9429035499374. This registered LTD company has been managed by 4 directors: Gavin Ian Garnett - an active director whose contract began on 04 Mar 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 04 Mar 2004 and was terminated on 18 Oct 2007.
As stated in BizDb's information (updated on 27 Nov 2020), this company uses 1 address: 1St Floor, 217 Great South Rd, Greenlane, Auckland, 1051 (types include: physical, registered).
Until 18 Oct 2012, Mctaggart Independent Trustee Limited had been using Whaley & Garnett, 1St Floor, 217 Great South Rd, Greenlane, Auckland as their physical address.
BizDb found previous names used by this company: from 04 Mar 2004 to 04 Nov 2008 they were named Evelyn Stutz Trusts Limited.
A total of 10 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 3 shares are held by 1 entity, namely:
Gavin Garnett (an individual) located at Herne Bay, Auckland.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 4 shares) and includes
Joshua Garnett - located at Westmere, Auckland.
The third share allotment (3 shares, 30%) belongs to 1 entity, namely:
Annabelle Garnett, located at Westmere, Auckland (a director). Mctaggart Independent Trustee Limited has been classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

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

Physical & registered address used from 05 Dec 2005 to 18 Oct 2012

Address: Whaley & Garnett, 1st Floor Westpac Building, 217 Great South Rd, Greenlane, Auckland

Physical & registered address used from 04 Mar 2004 to 05 Dec 2005

Contact info
legalsecretary@whaleygarnett.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: October

Annual return last filed: 13 Oct 2019


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

Previous Shareholders

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

Gavin Ian Garnett - Director

Appointment date: 04 Mar 2004

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 04 Mar 2004


Joshua Kirk Garnett - Director

Appointment date: 31 May 2006

Address: Westmere, Auckland, 1022 New Zealand

Address used since 30 Oct 2015


Annabelle Yvonne Mary Garnett - Director

Appointment date: 18 Oct 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 30 Oct 2015


Mary Ellen Whaley - Director (Inactive)

Appointment date: 04 Mar 2004

Termination date: 18 Oct 2007

Address: Freemans Bay, Auckland,

Address used since 04 Mar 2004