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General information

Warehou Management Trust Limited

Type: NZ Limited Company (Ltd)
9429032834963
New Zealand Business Number
2111737
Company Number
Registered
Company Status

Warehou Management Trust Limited (New Zealand Business Number 9429032834963) was incorporated on 26 Mar 2008. 1 address is currently in use by the company: Level 1, 8 Margaret Street, Lower Hutt, 5010 (type: registered, physical). Level 1, 8 Raroa Road, Hutt Central, Lower Hutt had been their registered address, until 22 Sep 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Pamela Roberts (an individual) located at Petone, Lower Hutt postcode 5012,
Bsco Trustees (Roberts) Limited (an entity) located at Lower Hutt postcode 5010,
Matthew Roberts (an individual) located at Petone, Lower Hutt postcode 5012. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Pamela Roberts (an individual) - located at Petone, Lower Hutt. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Matthew Roberts, located at Petone, Lower Hutt (an individual). The Businesscheck information was last updated on 18 Mar 2022.

Current address Type Used since
Level 1, 8 Margaret Street, Lower Hutt, 5010 Registered & physical 22 Sep 2017
Last updated:
Directors
Name and Address Role Period
Pamela Louise Roberts
Petone, Lower Hutt, 5012
Address used since 16 Feb 2010
Director 26 Mar 2008 - current
Matthew Edward Roberts
Petone, Lower Hutt, 5012
Address used since 16 Feb 2010
Director 26 Mar 2008 - current
Addresses
Previous address Type Period
Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 Registered & physical 09 Mar 2016 - 22 Sep 2017
Suite 2, 330 High Street, Hutt Central, Lower Hutt, 5010 Physical & registered 12 Mar 2014 - 09 Mar 2016
22 Kings Crescent, Lower Hutt, 5010 Registered & physical 20 Mar 2012 - 12 Mar 2014
22 Kings Crescent, Lower Hutt Registered 23 Feb 2010 - 20 Mar 2012
34 St Ronans Avenue, Waterloo, Lower Hutt Registered 26 Mar 2008 - 23 Feb 2010
34 St Ronans Avenue, Waterloo, Lower Hutt Physical 26 Mar 2008 - 20 Mar 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Pamela Louise Roberts
Individual 		Petone
Lower Hutt
5012 		26 Mar 2008 - current
Bsco Trustees (roberts) Limited
Shareholder NZBN: 9429042480730
Entity (NZ Limited Company) 		Lower Hutt
5010 		14 Dec 2017 - current
Matthew Edward Roberts
Individual 		Petone
Lower Hutt
5012 		26 Mar 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pamela Louise Roberts
Individual 		Petone
Lower Hutt
5012 		26 Mar 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Matthew Edward Roberts
Individual 		Petone
Lower Hutt
5012 		26 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Benjamin James Shaw
Individual 		Hutt Central
Lower Hutt
5010 		31 Mar 2008 - 14 Dec 2017
Location
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