General information
The Warehouse Limited
Type: NZ Limited Company (Ltd)9429000023795
New Zealand Business Number
116039
Company Number
Registered
Company Status
The Warehouse Limited (issued an NZ business number of 9429000023795) was registered on 08 Dec 1982. 1 address is currently in use by the company: 26 The Warehouse Way, Northcote, Auckland, 0627 (type: physical, registered). Level 4, 4 Graham Street, Auckland had been their physical address, up until 25 Jun 2019. The Warehouse Limited used more names, namely: The Warehouse Limited from 30 Jun 1988 to 22 Mar 1993, S.r. Tindall Limited (08 Dec 1982 to 30 Jun 1988). 142000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100000000 shares (70.42% of shares), namely:
The Warehouse Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 29.58% of all shares (exactly 42000000 shares); it includes
The Warehouse Group Limited (an entity) - located at Auckland Central, Auckland. The Businesscheck information was updated on 28 Nov 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered | 19 Dec 2016 |
| 26 The Warehouse Way, Northcote, Auckland, 0627 | Physical | 25 Jun 2019 |
Contact info
64 9 4897000
Phone (Phone)
www.thewarehouse.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Raymond Smith
2-22 Packenham Street East, Auckland, 1010
Address used since 25 Jul 2016
Orakei, Auckland, 1071
Address used since 28 Feb 2018 |
Director | 02 Sep 1989 - current |
|
Nicholas Mark Grayston
Takapuna, Auckland, 0622
Address used since 31 Mar 2017
Remuera, Auckland, 1050
Address used since 21 Aug 2019 |
Director | 31 Mar 2017 - current |
|
Jonathan Oram
Birkenhead, Auckland, 0626
Address used since 22 Jul 2019 |
Director | 22 Jul 2019 - current |
|
Mark David Yeoman
Woburn, Lower Hutt, 5010
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - 05 Feb 2020 |
|
Paul Stewart Judd
Torbay, Auckland, 0630
Address used since 26 May 2011 |
Director | 26 May 2011 - 30 Apr 2019 |
|
Mark David Conelly
Orakei, Auckland, 1071
Address used since 09 Jun 2015 |
Director | 22 May 2014 - 31 Mar 2017 |
|
Mark David Powell
Stanmore Bay, Whangaparaoa, 0932
Address used since 26 May 2011 |
Director | 26 May 2011 - 31 Jan 2016 |
|
Stephen Nicholas Small
Parnell, Auckland, 1052
Address used since 08 Oct 2013 |
Director | 27 Apr 2012 - 15 May 2014 |
|
Lucas Nicholas Elias Bunt
Mellons Bay, Auckland, 2014
Address used since 30 Sep 2011 |
Director | 17 Jun 2002 - 08 Mar 2012 |
|
Ian Rognvald Morrice
Remuera, Auckland, 1050
Address used since 20 Jun 2007 |
Director | 24 May 2005 - 26 May 2011 |
|
Mark Nicholas Otten
Grey Lynn, Auckland, 1021
Address used since 13 Oct 2010 |
Director | 29 Jun 2007 - 19 Apr 2011 |
|
John Richard Avery
Milford, Auckland, 0620
Address used since 28 Jan 1993 |
Director | 28 Jan 1993 - 27 Nov 2009 |
|
Mark Joseph Paul Fennell
Ponsonby, Auckland,
Address used since 17 Jun 2002 |
Director | 17 Jun 2002 - 29 Jun 2007 |
|
Stephen Robert Tindall
Takapuna, Auckland,
Address used since 25 Sep 1989 |
Director | 25 Sep 1989 - 01 Jun 2005 |
|
Peter Glen Inger
Takapuna, Auckland,
Address used since 30 Jun 1993 |
Director | 30 Jun 1993 - 01 Jun 2005 |
|
Gregory John Muir
St Heliers Bay, Auckland,
Address used since 01 Aug 2002 |
Director | 24 Nov 2000 - 31 Jul 2003 |
|
Neil Raymond Plummer
Titirangi, Auckland,
Address used since 22 Jun 1994 |
Director | 22 Jun 1994 - 24 Dec 2001 |
|
John William Vickers
Northcote, Auckland,
Address used since 22 Jun 1994 |
Director | 22 Jun 1994 - 31 Jul 1997 |
|
Gerard Grant Peterson
Eastern Beach, Auckland,
Address used since 30 Jun 1993 |
Director | 30 Jun 1993 - 28 Mar 1996 |
|
Ken John Smith
Christchurch,
Address used since 30 Jun 1993 |
Director | 30 Jun 1993 - 01 Jul 1994 |
|
Margaret Maria Tindall
Birkenhead, Auckland,
Address used since 25 Sep 1989 |
Director | 25 Sep 1989 - 30 Jun 1993 |
|
Georgea Margaret Tindall
Takapuna, Auckland,
Address used since 25 Sep 1989 |
Director | 25 Sep 1989 - 05 Feb 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical | 19 Dec 2016 - 25 Jun 2019 |
| Level 8, Wespac Tower, 120 Albert Street, Auckland | Registered | 04 Nov 2002 - 19 Dec 2016 |
| Level 8, Westpactower, 120 Albert Street, Auckland | Physical | 04 Nov 2002 - 19 Dec 2016 |
| C/o Kirk Barclay, 8th Floor Westpac Tower, 120 Albert Street, Auckland | Registered | 01 Feb 1999 - 04 Nov 2002 |
| C/- Spicer & Oppenheim, Level 8, Westpac Tower,, 120 Albert Street, Auckland | Physical | 30 Jun 1997 - 04 Nov 2002 |
Financial Data
Financial info
142000000
Total number of Shares
September
Annual return filing month
July
Financial report filing month
07 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 100000000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Warehouse Group Limited Shareholder NZBN: 9429038766633 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Dec 1982 - current |
Shares Allocation #2 Number of Shares: 42000000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Warehouse Group Limited Shareholder NZBN: 9429038766633 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Dec 1982 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Warehouse Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 611207 |
| Country of origin | NZ |
Location
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