General information

Trudy Warin Limited

Type: NZ Limited Company (Ltd)
9429034596296
New Zealand Business Number
1680508
Company Number
Registered
Company Status

Trudy Warin Limited (issued an NZ business number of 9429034596296) was started on 26 Aug 2005. 2 addresses are currently in use by the company: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). Unit M, 40 -42 Constellation Drive, Mairangi Bay, Auckland had been their physical address, until 14 Feb 2013. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 990 shares (99 per cent of shares), namely:
Davis, Christopher John (an individual) located at 11 Anzac Street, Takapuna, Auckland,
Warin, Kenneth Garfield (an individual) located at Takapuna, North Shore City,
Warin, Trudy Jane (an individual) located at Takapuna, North Shore City. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 5 shares); it includes
Warin, Kenneth Garfield (an individual) - located at Takapuna, North Shore City. The next group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Warin, Trudy Jane, located at Takapuna, North Shore City (an individual). The Businesscheck data was updated on 01 Mar 2024.

Current address Type Used since
Building 3 106 Bush Road, Rosedale, Auckland, 0632 Registered & physical & service 14 Feb 2013
Directors
Name and Address Role Period
Trudy Jane Warin
Takapuna, North Shore City, 0622
Address used since 26 Feb 2010
Director 26 Aug 2005 - current
Addresses
Previous address Type Period
Unit M, 40 -42 Constellation Drive, Mairangi Bay, Auckland Physical & registered 26 Aug 2005 - 14 Feb 2013
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Davis, Christopher John
Individual
11 Anzac Street
Takapuna, Auckland
26 Aug 2005 - current
Warin, Kenneth Garfield
Individual
Takapuna
North Shore City
26 Aug 2005 - current
Warin, Trudy Jane
Individual
Takapuna
North Shore City
26 Aug 2005 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Warin, Kenneth Garfield
Individual
Takapuna
North Shore City
26 Aug 2005 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Warin, Trudy Jane
Individual
Takapuna
North Shore City
26 Aug 2005 - current
Location
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