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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Brown, Graham Cameron |
Mount Maunganui Tauranga 3116 New Zealand |
03 Mar 2022 - |
Shares Allocation #2 Number of Shares: 990 | |||
Director | Brown, Graham Cameron |
Mount Maunganui Tauranga 3116 New Zealand |
03 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Graham Cameron |
Mount Maunganui Tauranga 3116 New Zealand |
25 May 2007 - 19 Aug 2020 |
Individual | Brown, Graham Cameron |
Mount Maunganui Tauranga 3116 New Zealand |
25 May 2007 - 19 Aug 2020 |
Individual | Brown, Richard Lance Cameron |
Rd 3 Oropi 3173 New Zealand |
19 Aug 2020 - 29 Sep 2020 |
Individual | Charlton, Alan Simon |
Narrow Neck Auckland 0622 New Zealand |
29 Sep 2020 - 03 Mar 2022 |
Individual | Charlton, Alan Simon |
Narrow Neck Auckland 0622 New Zealand |
29 Sep 2020 - 03 Mar 2022 |
Individual | Brown, Richard Lance Cameron |
Rd 3 Oropi 3173 New Zealand |
19 Aug 2020 - 29 Sep 2020 |
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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