Lad Trusts Limited

Lad Trusts Limited was started on 26 Mar 2003 and issued an NZBN of 9429036063390. This registered LTD company has been run by 4 directors: Gavin Ian Garnett - an active director whose contract began on 26 Mar 2003,
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 26 Mar 2003 and was terminated on 18 Oct 2007.
According to our information (updated on 22 Mar 2024), the company registered 1 address: 1St Floor, 217 Great South Rd, Greenlane, Auckland, 1546 (type: registered, postal).
Until 17 Aug 2021, Lad Trusts Limited had been using 1St Floor, 217 Great South Rd, Greenlane, Auckland as their registered address.
A total of 10 shares are allocated to 3 groups (3 shareholders in total). In the first group, 3 shares are held by 1 entity, namely:
Garnett, Annabelle Yvonne Mary (a director) located at Westmere, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 40% shares (exactly 4 shares) and includes
Garnett, Joshua Kirk - located at Westmere, Auckland.
The next share allocation (3 shares, 30%) belongs to 1 entity, namely:
Garnett, Gavin Ian, located at Herne Bay, Auckland (an individual). Lad Trusts Limited has been categorised as "Trustee service" (ANZSIC K641965).

Other active addresses

Address #4: 1st Floor, 217 Great South Rd, Greenlane, Auckland, 1546 New Zealand

Registered address used from 17 Aug 2021

Principal place of activity

1st Floor, 217 Great South Rd, Greenlane, Auckland, 1546 New Zealand

Previous addresses

Address #1: 1st Floor, 217 Great South Rd, Greenlane, Auckland, 1546 New Zealand

Registered address used from 14 Aug 2013 to 17 Aug 2021

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

Registered address used from 01 Sep 2005 to 14 Aug 2013

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

Physical & registered address used from 26 Mar 2003 to 01 Sep 2005

Previous Shareholders

Gavin Ian Garnett - Director

Appointment date: 26 Mar 2003

Joshua Kirk Garnett - Director

Appointment date: 31 May 2006

Annabelle Yvonne Mary Garnett - Director

Appointment date: 18 Oct 2007

Mary Ellen Whaley - Director (Inactive)

Appointment date: 26 Mar 2003

Termination date: 18 Oct 2007