General information

Warehouse Storage Limited

Type: NZ Limited Company (Ltd)
9429031142427
New Zealand Business Number
3351673
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Warehouse Storage Limited (issued a New Zealand Business Number of 9429031142427) was registered on 13 Apr 2011. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, until 28 Feb 2020. 2000000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 1999990 shares (100% of shares), namely:
Foster, Rosalind Mary (an individual) located at Rd 5, Rotorua postcode 3076,
Sharp Tudhope Trustee Services No 31 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Foster, Neil John (an individual) located at Rd 5, Rotorua postcode 3076. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (10 shares); it includes
Foster, Neil John (an individual) - located at Rd 5, Rotorua. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Warehouse Storage Limited. The Businesscheck database was last updated on 08 Apr 2024.

Current address Type Used since
24 Anzac Parade, Hamilton East, Hamilton, 3216 Service & physical 25 Feb 2016
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered 28 Feb 2020
Directors
Name and Address Role Period
Neil John Foster
Rd 5, Rotorua, 3076
Address used since 13 Apr 2011
Director 13 Apr 2011 - current
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered 25 Feb 2016 - 28 Feb 2020
24a Bridge Street, Hamilton East, Hamilton, 3216 Registered & physical 18 May 2015 - 25 Feb 2016
K P M G, 11th Floor K P M G Centre,, 85 Alexandra Street, Hamilton, 3240 Physical & registered 04 Mar 2014 - 18 May 2015
74 Acacia Road, Rd 5, Rotorua, 3076 Physical & registered 13 Apr 2011 - 04 Mar 2014
Financial Data
Financial info
2000000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1999990
Shareholder Name Address Period
Foster, Rosalind Mary
Individual
Rd 5
Rotorua
3076
13 Apr 2011 - current
Sharp Tudhope Trustee Services No 31 Limited
Shareholder NZBN: 9429031396127
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
17 Sep 2015 - current
Foster, Neil John
Individual
Rd 5
Rotorua
3076
13 Apr 2011 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Foster, Neil John
Individual
Rd 5
Rotorua
3076
13 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Washer, Paul Cecil
Individual
Rd 3
Tauranga
3173
13 Apr 2011 - 17 Sep 2015
Location
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