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Warren Family Trust Company Limited

Type: NZ Limited Company (Ltd)
9429031254229
NZBN
3238667
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
63 Turanga Road
Henderson Valley
Waitakere 0612
New Zealand
Registered & physical & service address used since 12 Jan 2011
63 Turanga Road
Henderson Valley
Waitakere 0612
New Zealand
Postal & office & delivery address used since 07 Aug 2019

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).

Addresses

Principal place of activity

63 Turanga Road, Henderson Valley, Waitakere, 0612 New Zealand

Contact info
64 9836 3384
09 Aug 2018 Phone
acjcabinets@gmail.com
07 Aug 2019 nzbn-reserved-invoice-email-address-purpose
acjcabinets@gmail.com
09 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Warren, Wayne Douglas Henderson Valley
Waitakere
0612
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Warren, Colleen Evelyn Henderson Valley
Waitakere
0612
New Zealand
Directors

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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