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Durney Trustee Limited

Type: NZ Limited Company (Ltd)
9429035523994
NZBN
1485618
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1st Floor
217 Great South Rd
Greenlane, Auckland 1546
New Zealand
Delivery & office address used since 09 Aug 2021
Po Box 17181
Greenlane
Auckland 1546
New Zealand
Postal address used since 09 Aug 2021
1st Floor
217 Great South Rd
Greenlane, Auckland 1546
New Zealand
Registered & physical & service address used since 17 Aug 2021

Durney Trustee Limited, a registered company, was incorporated on 01 Mar 2004. 9429035523994 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. This company has been supervised by 3 directors: Gavin Ian Garnett - an active director whose contract started on 01 Mar 2004,
Joshua Kirk Garnett - an active director whose contract started on 08 Aug 2006,
Jacqueline Ruth Hardey - an inactive director whose contract started on 01 Mar 2004 and was terminated on 08 Aug 2006.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: 1St Floor, 217 Great South Rd, Greenlane, Auckland, 1546 (registered address),
1St Floor, 217 Great South Rd, Greenlane, Auckland, 1546 (physical address),
1St Floor, 217 Great South Rd, Greenlane, Auckland, 1546 (service address),
1St Floor, 217 Great South Rd, Greenlane, Auckland, 1546 (delivery address) among others.
Durney Trustee Limited had been using 1St Floor, 217 Great South Rd, Greenlane, Auckland as their physical address until 17 Aug 2021.
A total of 10 shares are issued to 3 shareholders (3 groups). The first group includes 3 shares (30 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 3 shares (30 per cent). Finally the 3rd share allotment (4 shares 40 per cent) made up of 1 entity.

Addresses

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 New Zealand

Physical & registered address used from 12 Aug 2005 to 17 Aug 2021

Address #2: C/- Whaley & Garnett, 1st Floor, Westpac Building, 217 Great South Rd, Greenlane, Auckland

Registered & physical address used from 01 Mar 2004 to 12 Aug 2005

Contact info
64 9 5204477
Phone
64 9 095204477
09 Aug 2021 Phone
legalsecretary@whaleygarnett.co.nz
09 Aug 2021 nzbn-reserved-invoice-email-address-purpose
legalsecretary@whaleygarnett.co.nz
24 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hardey, Jacqueline Ruth Howick
Auckland
Directors

Gavin Ian Garnett - Director

Appointment date: 01 Mar 2004

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Mar 2004


Joshua Kirk Garnett - Director

Appointment date: 08 Aug 2006

Address: Westmere, Auckland, 1022 New Zealand

Address used since 26 Aug 2016


Jacqueline Ruth Hardey - Director (Inactive)

Appointment date: 01 Mar 2004

Termination date: 08 Aug 2006

Address: Howick, Auckland,

Address used since 01 Mar 2004