Warehou Management Trust Limited, a registered company, was launched on 26 Mar 2008. 9429032834963 is the NZ business number it was issued. This company has been run by 2 directors: Pamela Louise Roberts - an active director whose contract started on 26 Mar 2008,
Matthew Edward Roberts - an active director whose contract started on 26 Mar 2008.
Updated on 18 Mar 2022, BizDb's database contains detailed information about 1 address: Level 1, 8 Margaret Street, Lower Hutt, 5010 (category: registered, physical).
Warehou Management Trust Limited had been using Level 1, 8 Raroa Road, Hutt Central, Lower Hutt as their registered address up to 22 Sep 2017.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 09 Mar 2016 to 22 Sep 2017
Address: Suite 2, 330 High Street, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 12 Mar 2014 to 09 Mar 2016
Address: 22 Kings Crescent, Lower Hutt, 5010 New Zealand
Registered & physical address used from 20 Mar 2012 to 12 Mar 2014
Address: 22 Kings Crescent, Lower Hutt New Zealand
Registered address used from 23 Feb 2010 to 20 Mar 2012
Address: 34 St Ronans Avenue, Waterloo, Lower Hutt
Registered address used from 26 Mar 2008 to 23 Feb 2010
Address: 34 St Ronans Avenue, Waterloo, Lower Hutt New Zealand
Physical address used from 26 Mar 2008 to 20 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Pamela Louise Roberts |
Petone Lower Hutt 5012 New Zealand |
26 Mar 2008 - |
| Entity (NZ Limited Company) | Bsco Trustees (roberts) Limited Shareholder NZBN: 9429042480730 |
Lower Hutt 5010 New Zealand |
14 Dec 2017 - |
| Individual | Matthew Edward Roberts |
Petone Lower Hutt 5012 New Zealand |
26 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Pamela Louise Roberts |
Petone Lower Hutt 5012 New Zealand |
26 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Matthew Edward Roberts |
Petone Lower Hutt 5012 New Zealand |
26 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Benjamin James Shaw |
Hutt Central Lower Hutt 5010 New Zealand |
31 Mar 2008 - 14 Dec 2017 |
Pamela Louise Roberts - Director
Appointment date: 26 Mar 2008
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 16 Feb 2010
Matthew Edward Roberts - Director
Appointment date: 26 Mar 2008
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 16 Feb 2010
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