General information
The Warehouse Investments Limited
Type: NZ Limited Company (Ltd)9429038471940
New Zealand Business Number
679833
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
The Warehouse Investments Limited (NZBN 9429038471940) was registered on 25 May 1995. 5 addresess are currently in use by the company: P O Box 2219, Auckland, 1010 (type: postal, delivery). Level 8, 120 Albert Street, Auckland had been their physical address, up to 19 Dec 2016. The Warehouse Investments Limited used other names, namely: Care Chemist Limited from 25 May 1995 to 07 Aug 2001. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
The Warehouse Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. "Investment company operation" (business classification K624050) is the category the ABS issued to The Warehouse Investments Limited. Our data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 19 Dec 2016 |
| P O Box 2219, Auckland, 1010 | Postal | 23 Feb 2023 |
| Level 4, 4 Graham Street, Auckland, 1010 | Delivery & office | 23 Feb 2023 |
Contact info
64 9 4898900
Phone (Phone)
legal@thewarehouse.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
roslin.sharma@thewarehouse.co.nz
Email
Roslin.Sharma@twgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kerry.nickels@thewarehouse.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Stirton
Murrays Bay, Auckland, 0630
Address used since 02 Apr 2024 |
Director | 02 Apr 2024 - current |
|
Celia Jane Mearns
Northcote, Auckland, 0627
Address used since 20 Oct 2023 |
Director | 20 Oct 2023 - 02 Apr 2024 |
|
Jonathan Oram
Birkenhead, Auckland, 0626
Address used since 07 Sep 2020 |
Director | 07 Sep 2020 - 20 Oct 2023 |
|
Kerry Ann Nickels
Remuera, Auckland, 1050
Address used since 06 Jun 2014 |
Director | 06 Jun 2014 - 31 Aug 2020 |
|
Mark David Powell
Stanmore Bay, Whangaparaoa, 0932
Address used since 30 Nov 2011 |
Director | 30 Nov 2011 - 31 Jan 2016 |
|
Stephen Nicholas Small
Waipu, Waipu, 0510
Address used since 04 Dec 2012 |
Director | 04 Dec 2012 - 15 May 2014 |
|
Lucas Nicholaas Elias Bunt
Mellons Bay, Auckland, 2014
Address used since 30 Sep 2011 |
Director | 31 Jul 2003 - 08 Mar 2012 |
|
Ian Rognvald Morrice
Remuera, Auckland, 1050
Address used since 20 Jun 2007 |
Director | 24 May 2005 - 30 Nov 2011 |
|
Stephen Robert Tindall
Takapuna, Auckland,
Address used since 03 Mar 1999 |
Director | 03 Mar 1999 - 01 Jun 2005 |
|
Gregory John Muir
St Heliers, Auckland,
Address used since 19 Jul 1999 |
Director | 19 Jul 1999 - 31 Jul 2003 |
|
Desmond Hamilton Adams
Red Beach, Auckland,
Address used since 25 May 1995 |
Director | 25 May 1995 - 11 Jul 2001 |
|
Walter Stahl
Campbells Bay, Auckland,
Address used since 29 May 1997 |
Director | 29 May 1997 - 11 Jul 2001 |
|
Terence Brian Delaney
Torbay, Auckland,
Address used since 03 Mar 1999 |
Director | 03 Mar 1999 - 19 Jul 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Physical & registered | 19 Mar 2007 - 19 Dec 2016 |
| B.d.o Spicers, Level 8, Westpac Tower, 120 Albert Street, Auckland | Physical | 16 Aug 2001 - 19 Mar 2007 |
| 17 Hall St, Pukekohe | Physical | 16 Aug 2001 - 16 Aug 2001 |
| 17 Hall St, Pukekohe | Registered | 16 Aug 2001 - 19 Mar 2007 |
| 11 Hall St, Pukekohe | Physical & registered | 01 Apr 2001 - 16 Aug 2001 |
| Withers Building, 23 Neville Street, Warkworth | Physical & registered | 03 Jul 2000 - 01 Apr 2001 |
| C/- Orewa Pharmacy, 312 Main Road, Orewa | Registered & physical | 30 Oct 1998 - 03 Jul 2000 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Warehouse Limited Shareholder NZBN: 9429000023795 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
25 May 1995 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Warehouse Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 611207 |
| Country of origin | NZ |
Location
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