General information

Weller Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429041126486
New Zealand Business Number
5020300
Company Number
Registered
Company Status

Weller Independent Trustee Limited (issued an NZ business identifier of 9429041126486) was registered on 07 Mar 2014. 4 addresses are in use by the company: Level 1, 217 Great South Road, Greenlane, Auckland, 1051 (type: registered, service). Weller Independent Trustee Limited used other names, namely: Gyw Trustees (Spencer) Limited from 05 Mar 2014 to 27 Mar 2015. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1 share (100% of shares), namely:
Garnett, Annabelle Yvonne Mary (an individual) located at Westmere, Auckland postcode 1022,
Garnett, Joshua Kirk (an individual) located at Westmere, Auckland postcode 1022. The Businesscheck database was last updated on 09 May 2025.

Current address Type Used since
Level 5, 45 Knights Road, Lower Hutt, 0000 Registered & physical & service 07 Mar 2014
Level 1, 217 Great South Road, Greenlane, Auckland, 1051 Registered & service 02 Oct 2024
Directors
Name and Address Role Period
Joshua Kirk Garnett
Westmere, Auckland, 1022
Address used since 24 Sep 2024
Director 24 Sep 2024 - current
Annabelle Yvonne Mary Garnett
Westmere, Auckland, 1022
Address used since 24 Sep 2024
Director 24 Sep 2024 - current
Michael David Hofmann-body
Southgate, Wellington, 6023
Address used since 11 Sep 2024
Island Bay, Wellington, 6023
Address used since 07 Mar 2014
Director 07 Mar 2014 - 24 Sep 2024
Samuel Robert Walker
Island Bay, Wellington, 6023
Address used since 22 Jul 2019
Fairfield, Lower Hutt, 5011
Address used since 01 Jan 2017
Hutt Central, Lower Hutt, 5010
Address used since 01 May 2019
Director 21 Apr 2016 - 24 Sep 2024
Joanne Pamela Davies
Woburn, Lower Hutt, 5010
Address used since 01 Jan 2017
Director 01 Jan 2017 - 24 Sep 2024
Wendy Ann Dewes
Boulcott, Lower Hutt, 5010
Address used since 05 Mar 2020
Kelson, Lower Hutt, 5010
Address used since 01 Jan 2017
Director 01 Jan 2017 - 24 Sep 2024
Lesley Anne Grant
Maungaraki, Lower Hutt, 5010
Address used since 07 Mar 2014
Director 07 Mar 2014 - 07 Apr 2022
David William Butler
Days Bay, Lower Hutt, 5013
Address used since 07 Mar 2014
Director 07 Mar 2014 - 31 Dec 2019
William Duncan Macdonald
Silverstream, Upper Hutt, 5019
Address used since 07 Mar 2014
Director 07 Mar 2014 - 21 Apr 2016
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
03 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Garnett, Annabelle Yvonne Mary
Individual
Westmere
Auckland
1022
24 Sep 2024 - current
Garnett, Joshua Kirk
Individual
Westmere
Auckland
1022
24 Sep 2024 - current

Historic shareholders

Shareholder Name Address Period
Gyw Master Trust
Shareholder NZBN: 9429032087574
Company Number: 2290453
Entity
Level 5, Westfield Tower
45 Knights Road, Lower Hutt 5010
07 Mar 2014 - 24 Sep 2024
Location