Warburton Trustees Limited was registered on 02 Dec 2010 and issued an NZ business number of 9429031292771. The registered LTD company has been managed by 3 directors: Peter John Langdon - an active director whose contract started on 02 Dec 2010,
Shee Sum Chow - an active director whose contract started on 02 Sep 2013,
Peter Bradney Bould - an inactive director whose contract started on 02 Dec 2010 and was terminated on 02 Sep 2013.
As stated in BizDb's database (last updated on 27 May 2021), this company registered 3 addresses: 1St Floor, Westpac Building, Cnr 505 Lake Rd/Huron Street, Takapuna, Auckland, 0622 (physical address),
1St Floor, Westpac Building, Cnr 505 Lake Rd/Huron Street, Takapuna, Auckland, 0622 (registered address),
1St Floor, Westpac Building, Cnr 505 Lake Rd/Huron St, Takapuna, Auckland, 0622 (other address),
Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (other address) among others.
Until 06 Dec 2017, Warburton Trustees Limited had been using Level 1 507 Lake Road, Takapuna, Auckland as their physical address.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Peter Langdon (a director) located at Devonport, Auckland postcode 0624.
The second group consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Shee Chow - located at Remuera, Auckland.
Previous address
Address #1: Level 1 507 Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 02 Dec 2010 to 06 Dec 2017
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 11 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Peter John Langdon |
Devonport Auckland 0624 New Zealand |
02 Dec 2010 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Shee Sum Chow |
Remuera Auckland 1050 New Zealand |
14 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peter Bradney Bould |
Orakei Auckland 1071 New Zealand |
02 Dec 2010 - 14 Nov 2013 |
Director | Peter Bradney Bould |
Orakei Auckland 1071 New Zealand |
02 Dec 2010 - 14 Nov 2013 |
Peter John Langdon - Director
Appointment date: 02 Dec 2010
Address: Devonport, Auckland, 0624 New Zealand
Address used since 22 Sep 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 26 Nov 2014
Shee Sum Chow - Director
Appointment date: 02 Sep 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Sep 2013
Peter Bradney Bould - Director (Inactive)
Appointment date: 02 Dec 2010
Termination date: 02 Sep 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 Dec 2010
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