Trade In Warehouse Limited
Type: NZ Limited Company (Ltd)Trade In Warehouse Limited (issued an NZ business identifier of 9429046164988) was registered on 09 Jun 2017. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their physical address, until 14 Aug 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80% of shares), namely:
Boote, Nicholas James (a director) located at Prebbleton, Prebbleton postcode 7604. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Davies, Matthew (an individual) - located at Shirley, Christchurch. "Warehousing nec" (ANZSIC I530970) is the category the Australian Bureau of Statistics issued to Trade In Warehouse Limited. The Businesscheck data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 14 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas James Boote
Prebbleton, Prebbleton, 7604
Address used since 02 Jul 2020
Halswell, Christchurch, 8025
Address used since 09 Jun 2017 |
Director | 09 Jun 2017 - current |
|
Matthew James Davies
Shirley, Christchurch, 8061
Address used since 04 Aug 2022
Mairehau, Christchurch, 8013
Address used since 01 Mar 2021
Mairehau, Christchurch, 8013
Address used since 16 Feb 2021 |
Director | 16 Feb 2021 - current |
|
Kane Robert Lawson
Edgeware, Christchurch, 8013
Address used since 09 Jun 2017
Burwood, Christchurch, 8083
Address used since 15 Jan 2018
Merivale, Christchurch, 8014
Address used since 03 Dec 2018 |
Director | 09 Jun 2017 - 31 Mar 2019 |
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 09 Jun 2017 - 14 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boote, Nicholas James Director |
Prebbleton Prebbleton 7604 |
09 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Matthew Individual |
Shirley Christchurch 8061 |
01 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson, Kane Robert Individual |
Merivale Christchurch 8014 |
09 Jun 2017 - 01 Apr 2019 |
|
Aquarius Trustees Number 965300 Limited Shareholder NZBN: 9429033275239 Company Number: 1961211 Entity |
09 Jun 2017 - 01 Apr 2019 | |
|
Aquarius Trustees Number 965300 Limited Shareholder NZBN: 9429033275239 Company Number: 1961211 Entity |
Dunedin Central Dunedin 9016 |
09 Jun 2017 - 01 Apr 2019 |
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