Warne Trustee Limited was incorporated on 12 Sep 2012 and issued a business number of 9429030516892. This registered LTD company has been managed by 3 directors: Sherlea Lillian Warne - an active director whose contract started on 12 Sep 2012,
Ross Wakefield Holmes - an active director whose contract started on 14 Aug 2019,
Richard Warne - an inactive director whose contract started on 12 Sep 2012 and was terminated on 16 Nov 2018.
As stated in our information (updated on 25 Apr 2024), this company registered 1 address: 14A Ngake Street, Orakei, Auckland, 1071 (types include: registered, physical).
A total of 1000 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Holmes, Ross Wakefield (a director) located at Greenhithe, Auckland postcode 0632,
Warne, Sherlea Lillian (a director) located at Orakei, Auckland postcode 1071,
Millar, Gregory Victor (an individual) located at St Heliers, Auckland postcode 1071.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Holmes, Ross Wakefield |
Greenhithe Auckland 0632 New Zealand |
23 Aug 2019 - |
| Director | Warne, Sherlea Lillian |
Orakei Auckland 1071 New Zealand |
16 Nov 2018 - |
| Individual | Millar, Gregory Victor |
St Heliers Auckland 1071 New Zealand |
23 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Warne, Richard |
Orakei Auckland 1071 New Zealand |
12 Sep 2012 - 16 Nov 2018 |
Sherlea Lillian Warne - Director
Appointment date: 12 Sep 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 12 Sep 2012
Ross Wakefield Holmes - Director
Appointment date: 14 Aug 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 14 Aug 2019
Richard Warne - Director (Inactive)
Appointment date: 12 Sep 2012
Termination date: 16 Nov 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 12 Sep 2012
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