The Warehouse Nominees Limited
Type: NZ Limited Company (Ltd)The Warehouse Nominees Limited (issued an NZBN of 9429038648861) was started on 24 Jun 1994. 5 addresess are in use by the company: Po Box 2219, Auckland, Auckland, 1010 (type: postal, office). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up until 19 Dec 2016. The Warehouse Nominees Limited used other names, namely: Gavin Holdings Limited from 24 Jun 1994 to 21 Jul 1994. 200000100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Boye Developments Limited (an other) located at 120 Albert Street, Auckland. When considering the second group, a total of 1 shareholder holds 100% of all shares (200000099 shares); it includes
The Warehouse Ltd (an other) - located at Northcote, Auckland. "Nominee service" (business classification K641935) is the classification the Australian Bureau of Statistics issued to The Warehouse Nominees Limited. Our information was last updated on 06 Feb 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 19 Dec 2016 |
| Po Box 2219, Auckland, Auckland, 1010 | Postal | 23 Feb 2023 |
| Level 4, 4 Graham Street, Auckland, 1010 | Office & delivery | 23 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Graeme Moors
Ponsonby, Auckland, 1021
Address used since 12 Apr 2017 |
Director | 12 Apr 2017 - current |
|
Mark James Stirton
St Heliers, Auckland, 1071
Address used since 02 Apr 2024
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 - 28 Aug 2020 |
|
Mark David Powell
Stanmore Bay, Whangaparaoa, 0932
Address used since 23 Nov 2011 |
Director | 23 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 Nicholas Bunt
Mellons Bay, Auckland, 2014
Address used since 30 Sep 2011 |
Director | 24 May 2005 - 08 Mar 2012 |
|
Ian Rognvald Morrice
Remuera, Auckland, 1050
Address used since 20 Jun 2007 |
Director | 24 May 2005 - 30 Nov 2011 |
|
John Richard Avery
Milford, Auckland,
Address used since 27 Jul 1994 |
Director | 27 Jul 1994 - 01 Jun 2005 |
|
Keith Raymond Smith
Mission Bay, Auckland,
Address used since 27 Jul 1994 |
Director | 27 Jul 1994 - 01 Jun 2005 |
|
Stephen Robert Tindall
Takapuna, Auckland,
Address used since 27 Jul 1994 |
Director | 27 Jul 1994 - 01 Jun 2005 |
|
Erich Bachmann
Milford, Auckland,
Address used since 24 Jun 1994 |
Director | 24 Jun 1994 - 27 Jul 1994 |
|
Kevin David Kilgour
Mt Eden, Auckland,
Address used since 24 Jun 1994 |
Director | 24 Jun 1994 - 27 Jul 1994 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 04 Mar 2003 - 19 Dec 2016 |
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Physical | 12 Mar 2001 - 04 Mar 2003 |
| C/- Hesketh Henry, Level 11, 2 Kitchener Street, Auckland | Registered | 10 Aug 1994 - 04 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boye Developments Limited Other (Other) |
120 Albert Street Auckland |
24 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Warehouse Ltd Other (Other) |
Northcote Auckland |
24 Jun 1994 - 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 |
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