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).
Previous address
Address: 29 Jacaranda Avenue, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 14 Nov 2008 to 08 Dec 2016
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Henaghan, Susan Louise |
Richmond Heights Taupo 3330 New Zealand |
14 Nov 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Warner, Andrew Robert |
Richmond Heights Taupo 3330 New Zealand |
14 Nov 2008 - |
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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