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Warnaghan Trust Company Limited

Type: NZ Limited Company (Ltd)
9429032494419
NZBN
2187290
Company Number
Registered
Company Status
Current address
9 Tobin Place
Richmond Heights
Taupo 3330
New Zealand
Physical & registered & service address used since 08 Dec 2016

Warnaghan Trust Company Limited, a registered company, was incorporated on 14 Nov 2008. 9429032494419 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Andrew Robert Warner - an active director whose contract started on 14 Nov 2008,
Susan Louise Henaghan - an active director whose contract started on 14 Nov 2008.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 9 Tobin Place, Richmond Heights, Taupo, 3330 (types include: physical, registered).
Warnaghan Trust Company Limited had been using 29 Jacaranda Avenue, Beach Haven, Auckland as their registered address until 08 Dec 2016.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous address

Address: 29 Jacaranda Avenue, Beach Haven, Auckland, 0626 New Zealand

Registered & physical address used from 14 Nov 2008 to 08 Dec 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Henaghan, Susan Louise Richmond Heights
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Warner, Andrew Robert Richmond Heights
Taupo
3330
New Zealand
Directors

Andrew Robert Warner - Director

Appointment date: 14 Nov 2008

Address: Richmond Heights, Taupo, 3330 New Zealand

Address used since 30 Nov 2016


Susan Louise Henaghan - Director

Appointment date: 14 Nov 2008

Address: Richmond Heights, Taupo, 3330 New Zealand

Address used since 30 Nov 2016

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