Warnaghan Trust Company Limited (issued a New Zealand Business Number of 9429032494419) was incorporated on 14 Nov 2008. 2 addresses are currently in use by the company: 9 Tobin Place, Richmond Heights, Taupo, 3330 (type: physical, registered). 29 Jacaranda Avenue, Beach Haven, Auckland had been their registered address, up until 08 Dec 2016. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Henaghan, Susan Louise (an individual) located at Richmond Heights, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Warner, Andrew Robert (an individual) - located at Richmond Heights, Taupo. Businesscheck's data was updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
9 Tobin Place, Richmond Heights, Taupo, 3330 | Physical & registered & service | 08 Dec 2016 |
Name and Address | Role | Period |
---|---|---|
Andrew Robert Warner
Richmond Heights, Taupo, 3330
Address used since 30 Nov 2016 |
Director | 14 Nov 2008 - current |
Susan Louise Henaghan
Richmond Heights, Taupo, 3330
Address used since 30 Nov 2016 |
Director | 14 Nov 2008 - current |
Previous address | Type | Period |
---|---|---|
29 Jacaranda Avenue, Beach Haven, Auckland, 0626 | Registered & physical | 14 Nov 2008 - 08 Dec 2016 |
Shareholder Name | Address | Period |
---|---|---|
Henaghan, Susan Louise Individual |
Richmond Heights Taupo 3330 |
14 Nov 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Warner, Andrew Robert Individual |
Richmond Heights Taupo 3330 |
14 Nov 2008 - current |
S Henaghan Trust Company Limited 9 Tobin Place |
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