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Parlett Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429033720951
NZBN
1890369
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1st Floor, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 13 Sep 2012
C/o Whaley Garnett
Po Box 17 181
Greenlane, Auckland 1546
Niger
Postal address used since 07 Sep 2021
1st Floor, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 07 Sep 2021

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).

Addresses

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

Contact info
legalsecretary@whaleygarnett.co.nz
07 Sep 2021 nzbn-reserved-invoice-email-address-purpose
legalsecretary@whaleygarnett.co.nz
05 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3
Individual Garnett, Annabelle Yvonne Mary Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Garnett, Gavin Ian Herne Bay
Auckland

Previous Shareholders

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

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