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Warner Trust Management Limited

Type: NZ Limited Company (Ltd)
9429033377612
NZBN
1945497
Company Number
Removed
Company Status
Current address
137b Oceanbeach Road
Mount Maunganui New Zealand
Physical & registered & service address used since 25 May 2007

Warner Trust Management Limited was launched on 25 May 2007 and issued a New Zealand Business Number of 9429033377612. The removed LTD company has been managed by 2 directors: Graham Cameron Brown - an active director whose contract started on 25 May 2007,
Richard Lance Cameron Brown - an active director whose contract started on 19 Aug 2020.
As stated in BizDb's data (last updated on 27 Nov 2023), this company uses 1 address: 137B Oceanbeach Road, Mount Maunganui (type: physical, registered).
BizDb identified other names used by this company: from 25 May 2007 to 19 Aug 2020 they were called Simpson Trust Management Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Brown, Graham Cameron (a director) located at Mount Maunganui, Tauranga postcode 3116.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 990 shares) and includes
Brown, Graham Cameron - located at Mount Maunganui, Tauranga.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 28 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Brown, Graham Cameron Mount Maunganui
Tauranga
3116
New Zealand
Shares Allocation #2 Number of Shares: 990
Director Brown, Graham Cameron Mount Maunganui
Tauranga
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Graham Cameron Mount Maunganui
Tauranga
3116
New Zealand
Individual Brown, Graham Cameron Mount Maunganui
Tauranga
3116
New Zealand
Individual Brown, Richard Lance Cameron Rd 3
Oropi
3173
New Zealand
Individual Charlton, Alan Simon Narrow Neck
Auckland
0622
New Zealand
Individual Charlton, Alan Simon Narrow Neck
Auckland
0622
New Zealand
Individual Brown, Richard Lance Cameron Rd 3
Oropi
3173
New Zealand
Directors

Graham Cameron Brown - Director

Appointment date: 25 May 2007

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 01 Jul 2015


Richard Lance Cameron Brown - Director

Appointment date: 19 Aug 2020

Address: Oripi, Tauranga, 3173 New Zealand

Address used since 19 Aug 2020

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