General information
Warrington Corporate Trustee Limited
Type: NZ Limited Company (Ltd)9429034294383
New Zealand Business Number
1771149
Company Number
Registered
Company Status
Warrington Corporate Trustee Limited (issued an NZBN of 9429034294383) was launched on 20 Feb 2006. 5 addresess are currently in use by the company: 19B Sherwood Downs Drive, Rd 1, Hamilton, 3281 (type: physical, service). 12 Lingarth Street, Remuera, Auckland had been their physical address, until 07 May 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Zonneveld, Anthony Johannes (a director) located at Rd 1, Hamilton postcode 3281. Businesscheck's information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Lingarth Street, Remuera, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 20 Feb 2006 |
| 19b Sherwood Downs Drive, Rd 1, Hamilton, 3281 | Registered | 23 Jun 2008 |
| 19b Sherwood Downs Drive, Rd 1, Hamilton, 3281 | Physical & service | 07 May 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Zonneveld
Rd 1 Hamilton, Hamilton, 3182
Address used since 28 Jun 2016 |
Director | 01 Jun 2008 - current |
|
Anthony Johannes Zonneveld
Rd 1, Hamilton, 3281
Address used since 03 Mar 2022
Rd 1 Hamilton, Hamilton, 3182
Address used since 28 Jun 2016 |
Director | 01 Jun 2008 - current |
|
Gorran Kruno Marusich
Remuera, Auckland,
Address used since 20 Feb 2006 |
Director | 20 Feb 2006 - 01 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Lingarth Street, Remuera, Auckland | Physical | 20 Feb 2006 - 07 May 2009 |
| 12 Lingarth Street, Remuera, Auckland | Registered | 20 Feb 2006 - 23 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zonneveld, Anthony Johannes Director |
Rd 1 Hamilton 3281 |
19 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zonneveld, Tony Individual |
Rd 1 Hamilton |
20 Feb 2006 - 19 Feb 2020 |
Location
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