Warren Street Trustee Company Limited was started on 12 Apr 2007 and issued a New Zealand Business Number of 9429033456492. This registered LTD company has been supervised by 3 directors: Todd Michael Hansen - an active director whose contract began on 12 Apr 2007,
Edwin Michael Bate - an active director whose contract began on 28 May 2012,
Anna Clare Mccurrach - an active director whose contract began on 09 Feb 2022.
As stated in our data (updated on 08 Apr 2024), the company filed 1 address: 200 Warren Street South, Hastings, 4122 (type: registered, physical).
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Hansen Bate Limited (an entity) located at Hastings postcode 4122.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Hansen Bate Limited Shareholder NZBN: 9429032456622 |
Hastings 4122 New Zealand |
19 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hansen, Todd Michael |
Poukawa Hastings |
12 Apr 2007 - 19 Aug 2019 |
| Individual | Bate, Edwin Michael |
Havelock North Havelock North 4130 New Zealand |
12 Apr 2007 - 19 Aug 2019 |
Todd Michael Hansen - Director
Appointment date: 12 Apr 2007
Address: Poukawa, Hastings, 4178 New Zealand
Address used since 19 Aug 2015
Edwin Michael Bate - Director
Appointment date: 28 May 2012
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 08 Jun 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 May 2014
Anna Clare Mccurrach - Director
Appointment date: 09 Feb 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 09 Feb 2022
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