Warden Trustee Limited, a registered company, was registered on 22 May 2008. 9429032726688 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Geoffrey Stephen Okey - an active director whose contract began on 21 Aug 2014,
Jenika Lee Edkins - an active director whose contract began on 19 Mar 2024,
Bruce William Warden - an inactive director whose contract began on 22 May 2008 and was terminated on 24 Jul 2020.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: Unit A1, 15 Talisman Drive, Katikati, 3129 (category: registered, physical).
Warden Trustee Limited had been using 12 Jocelyn Street, Katikati as their registered address until 18 Jul 2019.
One entity controls all company shares (exactly 100 shares) - Okey, Geoffrey Stephen - located at 3129, R D 2, Katikati.
Previous address
Address: 12 Jocelyn Street, Katikati New Zealand
Registered & physical address used from 22 May 2008 to 18 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Okey, Geoffrey Stephen |
R D 2 Katikati 3178 New Zealand |
24 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Warden, Bruce William |
Katikati Katikati 3129 New Zealand |
22 May 2008 - 24 Jul 2018 |
Geoffrey Stephen Okey - Director
Appointment date: 21 Aug 2014
Address: R D 2, Katikati, 3178 New Zealand
Address used since 21 Aug 2014
Jenika Lee Edkins - Director
Appointment date: 19 Mar 2024
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 19 Mar 2024
Bruce William Warden - Director (Inactive)
Appointment date: 22 May 2008
Termination date: 24 Jul 2020
Address: Katikati, Katikati, 3129 New Zealand
Address used since 31 Mar 2016
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