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Warringa Trustees Limited

Type: NZ Limited Company (Ltd)
9429032395327
NZBN
2209313
Company Number
Registered
Company Status
Current address
Tower 2
Ground Floor, 646 Great South Road
Ellerslie, Auckland 1051
New Zealand
Registered & physical address used since 16 May 2014
371 Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Registered & service address used since 13 Dec 2022

Warringa Trustees Limited was registered on 05 Mar 2009 and issued an NZ business identifier of 9429032395327. This registered LTD company has been run by 3 directors: Nicola Anne Grayson - an active director whose contract started on 05 Mar 2009,
Jane Browne - an active director whose contract started on 05 Mar 2009,
Scott David Grayson - an active director whose contract started on 05 Mar 2009.
As stated in BizDb's data (updated on 01 Mar 2024), the company uses 1 address: 371 Ti Rakau Drive, Burswood, Auckland, 2013 (category: registered, service).
Until 16 May 2014, Warringa Trustees Limited had been using Stewart & Co Ltd, Level 2, 323 Greenlane Road, Greenlane as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Grayson, Nicola Anne (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 34 per cent shares (exactly 34 shares) and includes
Grayson, Scott David - located at Remuera, Auckland.
The third share allotment (33 shares, 33%) belongs to 1 entity, namely:
Browne, Jane, located at Herne Bay, Auckland (an individual).

Addresses

Previous address

Address #1: Stewart & Co Ltd, Level 2, 323 Greenlane Road, Greenlane New Zealand

Physical & registered address used from 05 Mar 2009 to 16 May 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Grayson, Nicola Anne Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Grayson, Scott David Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Browne, Jane Herne Bay
Auckland
1011
New Zealand
Directors

Nicola Anne Grayson - Director

Appointment date: 05 Mar 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Mar 2016


Jane Browne - Director

Appointment date: 05 Mar 2009

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 17 Mar 2011


Scott David Grayson - Director

Appointment date: 05 Mar 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Mar 2016

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