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Mike Warn Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030211155
NZBN
4454602
Company Number
Registered
Company Status
Current address
23 Motupipi Street
Takaka
Takaka 7110
New Zealand
Physical & service & registered address used since 22 Feb 2017

Mike Warn Trustee Company Limited was incorporated on 21 May 2013 and issued an NZBN of 9429030211155. The registered LTD company has been supervised by 2 directors: Michael John Warn - an active director whose contract began on 21 May 2013,
Julie Suzanne Warn - an active director whose contract began on 29 Jan 2014.
As stated in our information (last updated on 08 Mar 2024), this company filed 1 address: 23 Motupipi Street, Takaka, Takaka, 7110 (type: physical, service).
Up to 22 Feb 2017, Mike Warn Trustee Company Limited had been using 96 Commercial Street, Takaka as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Warn, Michael John (a director) located at Pohara, Takaka postcode 7183.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Warn, Julie Suzanne - located at Rd 1, Takaka.

Addresses

Previous address

Address: 96 Commercial Street, Takaka, 7110 New Zealand

Registered & physical address used from 21 May 2013 to 22 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Warn, Michael John Pohara
Takaka
7183
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Warn, Julie Suzanne Rd 1
Takaka
7183
New Zealand
Directors

Michael John Warn - Director

Appointment date: 21 May 2013

Address: Rd 1, Takaka, 7183 New Zealand

Address used since 05 Feb 2016


Julie Suzanne Warn - Director

Appointment date: 29 Jan 2014

Address: Rd 1, Takaka, 7183 New Zealand

Address used since 29 Jan 2014

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