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