General information

Warringa Trustees Limited

Type: NZ Limited Company (Ltd)
9429032395327
New Zealand Business Number
2209313
Company Number
Registered
Company Status

Warringa Trustees Limited (issued an NZBN of 9429032395327) was launched on 05 Mar 2009. 3 addresses are currently in use by the company: 371 Ti Rakau Drive, Burswood, Auckland, 2013 (type: registered, service). Stewart & Co Ltd, Level 2, 323 Greenlane Road, Greenlane had been their physical address, up to 16 May 2014. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33 per cent of shares), namely:
Grayson, Nicola Anne (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 34 per cent of all shares (34 shares); it includes
Grayson, Scott David (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Browne, Jane, located at Herne Bay, Auckland (an individual). Businesscheck's data was last updated on 10 Apr 2024.

Current address Type Used since
Tower 2, Ground Floor, 646 Great South Road, Ellerslie, Auckland, 1051 Registered & physical 16 May 2014
371 Ti Rakau Drive, Burswood, Auckland, 2013 Registered & service 13 Dec 2022
Directors
Name and Address Role Period
Nicola Anne Grayson
Remuera, Auckland, 1050
Address used since 17 Mar 2016
Director 05 Mar 2009 - current
Jane Browne
Herne Bay, Auckland, 1011
Address used since 17 Mar 2011
Director 05 Mar 2009 - current
Scott David Grayson
Remuera, Auckland, 1050
Address used since 17 Mar 2016
Director 05 Mar 2009 - current
Addresses
Previous address Type Period
Stewart & Co Ltd, Level 2, 323 Greenlane Road, Greenlane Physical & registered 05 Mar 2009 - 16 May 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Grayson, Nicola Anne
Individual
Remuera
Auckland
1050
05 Mar 2009 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Grayson, Scott David
Individual
Remuera
Auckland
1050
05 Mar 2009 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Browne, Jane
Individual
Herne Bay
Auckland
1011
05 Mar 2009 - current
Location
Companies nearby
Foam Products Limited
Tower 2
Spectra Graphics Limited
Tower 2
Tulip Trustee Services Limited
Ground Floor, 646 Great South Road
Kenilworth Trustees Limited
Ground Floor, 646 Great South Road
Operable Window Technologies Limited
Ground Floor, 646 Great South Road
Trs Property Limited
Tower 2, 646 Great South Road