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Warden Trustee Limited

Type: NZ Limited Company (Ltd)
9429032726688
NZBN
2135343
Company Number
Registered
Company Status
Current address
Unit A1
15 Talisman Drive
Katikati 3129
New Zealand
Registered & physical & service address used since 18 Jul 2019

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.

Addresses

Previous address

Address: 12 Jocelyn Street, Katikati New Zealand

Registered & physical address used from 22 May 2008 to 18 Jul 2019

Financial Data

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
Shares Allocation Number of Shares: 100
Director Okey, Geoffrey Stephen R D 2
Katikati
3178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Warden, Bruce William Katikati
Katikati
3129
New Zealand
Directors

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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