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