General information

Mike Warn Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030211155
New Zealand Business Number
4454602
Company Number
Registered
Company Status

Mike Warn Trustee Company Limited (issued an NZBN of 9429030211155) was incorporated on 21 May 2013. 2 addresses are in use by the company: 23 Motupipi Street, Takaka, Takaka, 7110 (type: physical, service). 96 Commercial Street, Takaka had been their registered address, until 22 Feb 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Warn, Michael John (a director) located at Pohara, Takaka postcode 7183. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Warn, Julie Suzanne (a director) - located at Rd 1, Takaka. The Businesscheck database was updated on 17 Apr 2024.

Current address Type Used since
23 Motupipi Street, Takaka, Takaka, 7110 Physical & service & registered 22 Feb 2017
Directors
Name and Address Role Period
Michael John Warn
Rd 1, Takaka, 7183
Address used since 05 Feb 2016
Director 21 May 2013 - current
Julie Suzanne Warn
Rd 1, Takaka, 7183
Address used since 29 Jan 2014
Director 29 Jan 2014 - current
Addresses
Previous address Type Period
96 Commercial Street, Takaka, 7110 Registered & physical 21 May 2013 - 22 Feb 2017
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Warn, Michael John
Director
Pohara
Takaka
7183
21 May 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Warn, Julie Suzanne
Director
Rd 1
Takaka
7183
29 Jan 2014 - current
Location
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