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Warchild Trustee Limited

Type: NZ Limited Company (Ltd)
9429030214262
NZBN
4452586
Company Number
Registered
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
646 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered address used since 13 Jun 2014
371 Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Registered & service address used since 13 Dec 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Berry, Andrew Robert Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Berry, Donna Maree Ellerslie
Auckland
1051
New Zealand
Directors

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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