General information

Warren Family Trust Company Limited

Type: NZ Limited Company (Ltd)
9429031254229
New Zealand Business Number
3238667
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Warren Family Trust Company Limited (New Zealand Business Number 9429031254229) was started on 12 Jan 2011. 5 addresess are in use by the company: 63 Turanga Road, Henderson Valley, Waitakere, 0612 (type: postal, office). 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50% of shares), namely:
Warren, Wayne Douglas (a director) located at Henderson Valley, Waitakere postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Warren, Colleen Evelyn (a director) - located at Henderson Valley, Waitakere. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Warren Family Trust Company Limited. The Businesscheck database was updated on 22 Mar 2024.

Current address Type Used since
63 Turanga Road, Henderson Valley, Waitakere, 0612 Registered & physical & service 12 Jan 2011
63 Turanga Road, Henderson Valley, Waitakere, 0612 Postal & office & delivery 07 Aug 2019
Contact info
64 9836 3384
Phone (Phone)
acjcabinets@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
acjcabinets@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Wayne Douglas Warren
Henderson Valley, Waitakere, 0612
Address used since 12 Jan 2011
Director 12 Jan 2011 - current
Colleen Evelyn Warren
Henderson Valley, Waitakere, 0612
Address used since 12 Jan 2011
Director 12 Jan 2011 - current
Addresses
Principal place of activity
63 Turanga Road , Henderson Valley , Waitakere , 0612
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Warren, Wayne Douglas
Director
Henderson Valley
Waitakere
0612
12 Jan 2011 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Warren, Colleen Evelyn
Director
Henderson Valley
Waitakere
0612
12 Jan 2011 - current
Location
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