General information
Warren Trust Company Limited
Type: NZ Limited Company (Ltd)9429042219781
New Zealand Business Number
5898687
Company Number
Registered
Company Status
Warren Trust Company Limited (New Zealand Business Number 9429042219781) was incorporated on 04 Mar 2016. 2 addresses are in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical). 300 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 300 shares (100 per cent of shares), namely:
Warren, Susanna Shanshan (a director) located at Mount Eden, Auckland postcode 1024,
Warren, Jeremy Edward (a director) located at Mount Eden, Auckland postcode 1024. The Businesscheck information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 | Registered & physical & service | 04 Mar 2016 |
Contact info
64 09 6388464
Phone (Phone)
leewarren@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Edward Warren
Mount Eden, Auckland, 1024
Address used since 04 Mar 2016 |
Director | 04 Mar 2016 - current |
|
Susanna Shanshan Warren
Mount Eden, Auckland, 1024
Address used since 04 Mar 2016 |
Director | 04 Mar 2016 - current |
Addresses
Principal place of activity
| 1 Batger Road , Mount Eden , Auckland , 1024 |
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Susanna Shanshan Director |
Mount Eden Auckland 1024 |
04 Mar 2016 - current |
|
Warren, Jeremy Edward Director |
Mount Eden Auckland 1024 |
04 Mar 2016 - current |
Location
Companies nearby
 |
Smith Elements & Controls Limited Level 1, 136 Ilam Road |
|
Williams Corporation Trading 16 Limited Level 1, 136 Ilam Road |
|
Wwl Trustee Services 119 Limited Level 1, 10 Leslie Hills Drive |
|
Canrecruit Holdings Limited Level 1, 136 Ilam Road |
|
Canrecruit Auckland South Limited Level 1, 136 Ilam Road |
|
Southern Gardening Services Limited Level 1, 136 Ilam Road |