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Warburton Trustees Limited

Type: NZ Limited Company (Ltd)
9429031292771
NZBN
3208347
Company Number
Registered
Company Status
Current address
Level 1, 507 Lake Road
Takapuna
Auckland 0622
New Zealand
Other address (Address For Share Register) used since 02 Dec 2010
1st Floor, Westpac Building, Cnr 505 Lake Rd/huron St
Takapuna
Auckland 0622
New Zealand
Other address (Address For Share Register) used since 28 Nov 2017
1st Floor, Westpac Building, Cnr 505 Lake Rd/huron Street
Takapuna
Auckland 0622
New Zealand
Physical & registered address used since 06 Dec 2017

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Director Peter John Langdon Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Shee Sum Chow Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peter Bradney Bould Orakei
Auckland
1071
New Zealand
Director Peter Bradney Bould Orakei
Auckland
1071
New Zealand
Directors

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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