Warpat Trustee Services Limited was started on 15 Jan 2007 and issued an NZ business number of 9429033668833. The registered LTD company has been managed by 2 directors: Stephen Richard Johnson - an active director whose contract began on 15 Jan 2007,
Kevin Joseph Covacich - an inactive director whose contract began on 15 Jan 2007 and was terminated on 08 Jul 2017.
According to our database (last updated on 30 Mar 2024), the company filed 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (category: registered, physical).
Until 21 Oct 2010, Warpat Trustee Services Limited had been using Suite 4, 2B/1 William Pickering Drive, Albany, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Johnson, Stephen Richard (a director) located at Browns Bay, Auckland postcode 0630.
Previous address
Address: Suite 4, 2b/1 William Pickering Drive, Albany, Auckland New Zealand
Registered & physical address used from 15 Jan 2007 to 21 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Johnson, Stephen Richard |
Browns Bay Auckland 0630 New Zealand |
28 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 |
15 Jan 2007 - 28 Nov 2016 | |
| Entity | Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 |
15 Jan 2007 - 28 Nov 2016 |
Stephen Richard Johnson - Director
Appointment date: 15 Jan 2007
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 15 Jan 2007
Kevin Joseph Covacich - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 08 Jul 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 02 Nov 2010
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