General information
Warlan Services Limited
Type: NZ Limited Company (Ltd)9429039761996
New Zealand Business Number
297008
Company Number
Registered
Company Status
Warlan Services Limited (NZBN 9429039761996) was registered on 21 Mar 1986. 9 addresess are currently in use by the company: 18 Rostrevor Street, Hamilton Central, Hamilton, 3204 (type: registered, service). Unilever House, Jackson Street, Petone had been their physical address, up until 20 Dec 1997. 1005000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1005000 shares (100 per cent of shares), namely:
Kerry (New Zealand) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. The Businesscheck database was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 393 Ellerslie-panmure Highway, Mt Wellington, Auckland 1, New Zealand | Records & other (Address For Share Register) & shareregister | 03 Aug 2007 |
| 393 Ellerslie-panmure Highway, Mt Wellington, Auckland 1 | Registered & physical & service | 10 Aug 2007 |
| 18 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Records & shareregister | 21 Nov 2023 |
| 18 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Registered & service | 01 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chee Thong Foo
Singapore, 543463
Address used since 25 May 2015 |
Director | 01 Sep 2007 - current |
|
Matthew John Albion
Hawthorne, Queensland, 4170
Address used since 15 Jul 2019
Darra, Queensland, 4076
Address used since 01 Jan 1970
Richlands, Queensland, 4077
Address used since 01 Jan 1970
Richlands, Queensland, 4077
Address used since 01 Jan 1970
Morningside, Queensland, 4170
Address used since 16 Oct 2015 |
Director | 13 Aug 2015 - current |
|
Scott Wallace Weitemeyer
Brookfield, Queensland, 4069
Address used since 29 Jun 2015
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
North Ryde, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 04 Mar 2009 - 13 Aug 2015 |
|
Matthew Robin Ross
Remuera, Auckland,
Address used since 11 Sep 2007 |
Director | 11 Sep 2007 - 09 Jan 2009 |
|
Hughbert Oliver Spence
Remuera, Auckland,
Address used since 01 Dec 1997 |
Director | 01 Dec 1997 - 11 Sep 2007 |
|
Yew Ngee Tan
Century Garden, 80250 Johor Bahru, Malaysia,
Address used since 23 Apr 2002 |
Director | 23 Apr 2002 - 01 Sep 2007 |
|
David Glenn Jones
Forrest Hill, Auckland,
Address used since 01 Dec 1997 |
Director | 01 Dec 1997 - 18 Mar 2002 |
|
Ian Murray Willetts
St Heliers, Auckland,
Address used since 03 Jul 1996 |
Director | 03 Jul 1996 - 01 Dec 1997 |
|
Gary Robert Burns
Bucklands Beach, Auckland,
Address used since 17 Apr 1997 |
Director | 17 Apr 1997 - 01 Dec 1997 |
|
Peter Ian Harvey
Annagrove, Sydney 2156, Australia,
Address used since 02 May 1994 |
Director | 02 May 1994 - 26 Mar 1997 |
|
Anne Rosalie Walsh
Orakei, Auckland,
Address used since 05 May 1995 |
Director | 05 May 1995 - 03 Jul 1996 |
|
John Scott Sullivan
Remuera, Auckland,
Address used since 30 Jun 1993 |
Director | 30 Jun 1993 - 05 May 1995 |
|
Peter William Alderdice
Whitford, Auckland,
Address used since 27 Mar 1990 |
Director | 27 Mar 1990 - 30 Nov 1993 |
|
Ronald Walledge
Lowry Bay,
Address used since 27 Mar 1990 |
Director | 27 Mar 1990 - 30 Jun 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 18 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Registered & service | 01 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| Unilever House, Jackson Street, Petone | Physical | 20 Dec 1997 - 20 Dec 1997 |
| Level 3, 187 Broadway, Newmarket, Auckland | Registered | 20 Dec 1997 - 10 Aug 2007 |
| 393 Ellerslie Panmure Highway, Mt Wellington, Auckland | Physical | 20 Dec 1997 - 10 Aug 2007 |
| Unilever House, Jackson St, Petone | Registered | 11 Dec 1996 - 20 Dec 1997 |
Financial Data
Financial info
1005000
Total number of Shares
March
Annual return filing month
December
Financial report filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1005000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerry (new Zealand) Limited Shareholder NZBN: 9429039733559 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
21 Mar 1986 - current |
Ultimate Holding Company
| Effective Date | 23 May 2021 |
| Name | Wilmar International Limited |
| Type | Public Company Limited By Shares |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SG |
Location
Companies nearby
 |
Kerry (new Zealand) Limited 393 Ellerslie-panmure Highway |
|
Western Jordan International Ministry Flat 6, 397 Ellerslie Panmure Highway |
|
Winston Holdings New Zealand Limited 37 Banks Road |
|
Winston Nutritional Limited 37 Banks Road |
|
Pokeno Nutritional Park Limited 37 Banks Road |
|
Hlk Studio Limited Flat 3, 389 Ellerslie-panmure Highway |