Parlett Independent Trustee Limited was launched on 28 Nov 2006 and issued a number of 9429033720951. The registered LTD company has been managed by 3 directors: Gavin Ian Garnett - an active director whose contract started on 28 Nov 2006,
Joshua Kirk Garnett - an active director whose contract started on 28 Nov 2006,
Bryce Henry Harris - an inactive director whose contract started on 28 Nov 2006 and was terminated on 25 Jul 2018.
According to BizDb's database (last updated on 20 Apr 2024), this company uses 1 address: C/O Whaley Garnett, Po Box 17 181, Greenlane, Auckland, 1546 (type: postal, office).
Up to 13 Sep 2012, Parlett Independent Trustee Limited had been using C/O Whaley & Garnett, 1St Floor, 217 Great South Road, Greenlane, Auckland 1051 as their registered address.
A total of 12 shares are allotted to 3 groups (3 shareholders in total). In the first group, 3 shares are held by 1 entity, namely:
Garnett, Annabelle Yvonne Mary (an individual) located at Westmere, Auckland postcode 1022.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 4 shares) and includes
Garnett, Joshua Kirk - located at Westmere, Auckland.
The third share allocation (5 shares, 41.67%) belongs to 1 entity, namely:
Garnett, Gavin Ian, located at Herne Bay, Auckland (an individual). Parlett Independent Trustee Limited is classified as "Trustee service" (business classification K641965).
Principal place of activity
1st Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Previous address
Address #1: C/o Whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland 1051 New Zealand
Registered & physical address used from 28 Nov 2006 to 13 Sep 2012
Basic Financial info
Total number of Shares: 12
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
05 Oct 2018 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
28 Nov 2006 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Garnett, Gavin Ian |
Herne Bay Auckland |
28 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harris, Bryce Henry |
Botany Downs Auckland 2010 New Zealand |
28 Nov 2006 - 25 Jul 2018 |
Gavin Ian Garnett - Director
Appointment date: 28 Nov 2006
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Nov 2006
Joshua Kirk Garnett - Director
Appointment date: 28 Nov 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 26 Sep 2016
Bryce Henry Harris - Director (Inactive)
Appointment date: 28 Nov 2006
Termination date: 25 Jul 2018
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 07 Sep 2012
Cummings Common Wealth Investments Limited
217 Great South Road
Nyemecz Veenhuijsen Trustee Limited
217 Great South Road
Boag Independent Trustee Limited
Level 1
Kent Independent Trustee Limited
Level 1
Sue Independent Trustee Limited
Level 1
Boag Independent Trustee Limited
Level 1
Hamilton Independent Trustee Limited
Level 1
Kent Independent Trustee Limited
Level 1
Mccondach Independent Trustee Limited
Level 1
Nyemecz Veenhuijsen Trustee Limited
217 Great South Road
Sue Independent Trustee Limited
Level 1