Warchild Trustee Limited was incorporated on 21 May 2013 and issued an NZBN of 9429030214262. This registered LTD company has been managed by 2 directors: Andrew Robert Berry - an active director whose contract started on 21 May 2013,
Donna Maree Berry - an active director whose contract started on 21 May 2013.
According to our information (updated on 17 Mar 2024), the company uses 1 address: 371 Ti Rakau Drive, Burswood, Auckland, 2013 (type: registered, service).
Up to 13 Jun 2014, Warchild Trustee Limited had been using 323 Great South Road, Ellerslie, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Berry, Andrew Robert (a director) located at Ellerslie, Auckland postcode 1051.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Berry, Donna Maree - located at Ellerslie, Auckland. Warchild Trustee Limited has been categorised as "Business service nec" (ANZSIC N729910).
Previous addresses
Address #1: 323 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 25 Jul 2013 to 13 Jun 2014
Address #2: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 21 May 2013 to 25 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Berry, Andrew Robert |
Ellerslie Auckland 1051 New Zealand |
21 May 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Berry, Donna Maree |
Ellerslie Auckland 1051 New Zealand |
21 May 2013 - |
Andrew Robert Berry - Director
Appointment date: 21 May 2013
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 29 Nov 2017
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 21 May 2013
Donna Maree Berry - Director
Appointment date: 21 May 2013
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 29 Nov 2017
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 21 May 2013
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