Warren Family Trust Company Limited was started on 12 Jan 2011 and issued a New Zealand Business Number of 9429031254229. The registered LTD company has been run by 2 directors: Wayne Douglas Warren - an active director whose contract began on 12 Jan 2011,
Colleen Evelyn Warren - an active director whose contract began on 12 Jan 2011.
As stated in our data (last updated on 22 Mar 2024), this company registered 1 address: 63 Turanga Road, Henderson Valley, Waitakere, 0612 (types include: postal, office).
A total of 120 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Warren, Wayne Douglas (a director) located at Henderson Valley, Waitakere postcode 0612.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Warren, Colleen Evelyn - located at Henderson Valley, Waitakere. Warren Family Trust Company Limited was categorised as "Trustee service" (business classification K641965).
Principal place of activity
63 Turanga Road, Henderson Valley, Waitakere, 0612 New Zealand
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Warren, Wayne Douglas |
Henderson Valley Waitakere 0612 New Zealand |
12 Jan 2011 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Warren, Colleen Evelyn |
Henderson Valley Waitakere 0612 New Zealand |
12 Jan 2011 - |
Wayne Douglas Warren - Director
Appointment date: 12 Jan 2011
Address: Henderson Valley, Waitakere, 0612 New Zealand
Address used since 12 Jan 2011
Colleen Evelyn Warren - Director
Appointment date: 12 Jan 2011
Address: Henderson Valley, Waitakere, 0612 New Zealand
Address used since 12 Jan 2011
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