General information
Warren Trustees Limited
Type: NZ Limited Company (Ltd)9429036031139
New Zealand Business Number
1292358
Company Number
Registered
Company Status
Warren Trustees Limited (issued an NZBN of 9429036031139) was launched on 09 Apr 2003. 2 addresses are currently in use by the company: Level 1, 36 Sir William Pickering Drive, Christchurch, 8053 (type: registered, physical). C/- Hill Lee & Scott, 3Rd Floor, Allan Mclean Building, 208 Oxford Terrace, Christchurch had been their physical address, until 11 Aug 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Warren, Janene Gaylene (an individual) located at Parklands, Christchurch postcode 8083. Our data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 36 Sir William Pickering Drive, Christchurch, 8053 | Registered & physical & service | 11 Aug 2011 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janene Gaylene Warren
Parklands, Christchurch, 8083
Address used since 26 Jul 2018 |
Director | 26 Jul 2018 - current |
|
Angela Fleur Wilson
Avondale, Christchurch, 8061
Address used since 26 Jul 2018 |
Director | 26 Jul 2018 - current |
|
Peter John Quinn
Ilam, Christchurch, 8053
Address used since 24 Sep 2009 |
Director | 09 Apr 2003 - 26 Jul 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Hill Lee & Scott, 3rd Floor, Allan Mclean Building, 208 Oxford Terrace, Christchurch | Physical & registered | 09 Apr 2003 - 11 Aug 2011 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Janene Gaylene Individual |
Parklands Christchurch 8083 |
26 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quinn, Peter John Individual |
Christchurch |
09 Apr 2003 - 26 Jul 2018 |
Location
Companies nearby
 |
Ardan View Farm Limited Level 2, 504 Wairakei Road |
|
Wright Agri Limited Level 2, 504 Wairakei Road |
|
Green Fuels NZ Limited Level 2, 15 Sir William Pickering Drive |
|
Quantum Chartered Accountants Limited Level 4, 27 Sir William Pickering Drive |
|
Stuart Clark Trustees Limited Level 1, 36 Sir William Pickering Drive |
|
Matariki Farm Limited Level 2, 504 Wairakei Road |