General information
The Warehouse Management Trustee Company No.2 Limited
Type: NZ Limited Company (Ltd)9429035053507
New Zealand Business Number
1581730
Company Number
Registered
Company Status
The Warehouse Management Trustee Company No.2 Limited (NZBN 9429035053507) was started on 14 Dec 2004. 5 addresess are currently in use by the company: Po Box 2219, Auckland, 1140 (type: postal, office). Level 8, 120 Albert Street, Auckland had been their registered address, up until 09 Feb 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 33 shares (33% of shares), namely:
Withers, Joan (an individual) located at Rd 1, Papakura postcode 2580. In the second group, a total of 1 shareholder holds 34% of all shares (34 shares); it includes
Hamilton, Dean Ross (an individual) - located at Rd 1, Queenstown. Businesscheck's database was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & service & registered | 09 Feb 2017 |
| Po Box 2219, Auckland, 1140 | Postal | 21 Nov 2022 |
| Level 4, 4 Graham Street, Auckland, 1010 | Office & delivery | 21 Nov 2022 |
Contact info
legal@thewarehouse.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Roslin.Sharma@twgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joan Withers
Rd 1, Papakura, 2580
Address used since 23 Sep 2016 |
Director | 23 Sep 2016 - current |
|
Dean Ross Hamilton
Rd 1, Queenstown, 9371
Address used since 22 Dec 2020 |
Director | 22 Dec 2020 - current |
|
Antony John Balfour
Rd 1, Queenstown, 9371
Address used since 22 Dec 2020 |
Director | 22 Dec 2020 - 23 Nov 2024 |
|
Keith Raymond Smith
2-22 Packenham Street East, Auckland, 1010
Address used since 25 Jul 2016
Orakei, Auckland, 1071
Address used since 22 Oct 2019 |
Director | 14 Dec 2004 - 22 Dec 2020 |
|
Eduard Koert Van Arkel
10 Middleton Road, Remuera, Auckland, 1050
Address used since 28 Feb 2014 |
Director | 28 Feb 2014 - 23 Sep 2016 |
|
Graham Francis Evans
Rd 1, Queenstown, 9371
Address used since 18 Sep 2012 |
Director | 07 Feb 2006 - 28 Feb 2014 |
|
Stephen Robert Tindall
Takapuna, Auckland,
Address used since 07 Feb 2006 |
Director | 07 Feb 2006 - 01 Feb 2007 |
|
Lucas Nicholaas Elias Bunt
Bucklands Beach, Auckland,
Address used since 14 Dec 2004 |
Director | 14 Dec 2004 - 07 Feb 2006 |
|
Ian Rognvald Morrice
Remuera, Auckland,
Address used since 24 May 2005 |
Director | 24 May 2005 - 07 Feb 2006 |
|
Peter Glen Inger
Takapuna, Auckland,
Address used since 14 Dec 2004 |
Director | 14 Dec 2004 - 06 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Registered & physical | 14 Dec 2004 - 09 Feb 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Withers, Joan Individual |
Rd 1 Papakura 2580 |
04 Oct 2016 - current |
Shares Allocation #2 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Dean Ross Individual |
Rd 1 Queenstown 9371 |
23 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Arkel, Eduard Koert Individual |
10 Middleton Road, Remuera Auckland 1050 |
29 Feb 2016 - 04 Oct 2016 |
|
Bunt, Lucas Nicholaas Elias Individual |
Bucklands Beach Auckland |
14 Dec 2004 - 12 Mar 2012 |
|
Powell, Mark David Individual |
Stanmore Bay Whangaparaoa 0932 |
12 Mar 2012 - 29 Feb 2016 |
|
Evans, Graham Francis Individual |
Takapuna Auckland |
01 Feb 2007 - 29 Feb 2016 |
|
Morrice, Ian Rognvald Individual |
Remuera Auckland |
30 Sep 2005 - 27 Jun 2010 |
|
Smith, Keith Raymond Individual |
Orakei Auckland 1071 |
14 Dec 2004 - 23 Dec 2020 |
|
Inger, Peter Glen Individual |
Takapuna Auckland |
14 Dec 2004 - 27 Jun 2010 |
|
Eduard Koert Van Arkel Director |
10 Middleton Road, Remuera Auckland 1050 |
29 Feb 2016 - 04 Oct 2016 |
Location
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