General information
Warne Trustee Limited
Type: NZ Limited Company (Ltd)9429030516892
New Zealand Business Number
4006399
Company Number
Registered
Company Status
Warne Trustee Limited (issued a business number of 9429030516892) was registered on 12 Sep 2012. 2 addresses are currently in use by the company: 14A Ngake Street, Orakei, Auckland, 1071 (type: registered, physical). 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100% of shares), namely:
Holmes, Ross Wakefield (a director) located at Greenhithe, Auckland postcode 0632,
Warne, Sherlea Lillian (a director) located at Orakei, Auckland postcode 1071,
Millar, Gregory Victor (an individual) located at St Heliers, Auckland postcode 1071. The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14a Ngake Street, Orakei, Auckland, 1071 | Registered & physical & service | 12 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sherlea Lillian Warne
Orakei, Auckland, 1071
Address used since 12 Sep 2012 |
Director | 12 Sep 2012 - current |
|
Ross Wakefield Holmes
Greenhithe, Auckland, 0632
Address used since 14 Aug 2019 |
Director | 14 Aug 2019 - current |
|
Richard Warne
Orakei, Auckland, 1071
Address used since 12 Sep 2012 |
Director | 12 Sep 2012 - 16 Nov 2018 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Ross Wakefield Director |
Greenhithe Auckland 0632 |
23 Aug 2019 - current |
|
Warne, Sherlea Lillian Director |
Orakei Auckland 1071 |
16 Nov 2018 - current |
|
Millar, Gregory Victor Individual |
St Heliers Auckland 1071 |
23 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warne, Richard Individual |
Orakei Auckland 1071 |
12 Sep 2012 - 16 Nov 2018 |
Location
Companies nearby
 |
Ramon Petka Developments Limited 14 Ngake Street |
|
Fairchild Investments Limited 2 Hawaiki Street |
|
Cadmethods Group Limited 27 Ngake Street |
|
Cadmethods Limited 27 Ngake Street |
|
Pacrim Investments Limited 27 Ngake Street |
|
New Zealand Life Sciences Limited 25 Ngake Street |