Warrington Corporate Trustee Limited, a registered company, was registered on 20 Feb 2006. 9429034294383 is the business number it was issued. The company has been supervised by 3 directors: Tony Zonneveld - an active director whose contract began on 01 Jun 2008,
Anthony Johannes Zonneveld - an active director whose contract began on 01 Jun 2008,
Gorran Kruno Marusich - an inactive director whose contract began on 20 Feb 2006 and was terminated on 01 Sep 2008.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 19B Sherwood Downs Drive, Rd 1, Hamilton, 3281 (types include: physical, service).
Warrington Corporate Trustee Limited had been using 12 Lingarth Street, Remuera, Auckland as their physical address until 07 May 2009.
One entity controls all company shares (exactly 100 shares) - Zonneveld, Anthony Johannes - located at 3281, Rd 1, Hamilton.
Previous addresses
Address #1: 12 Lingarth Street, Remuera, Auckland
Physical address used from 20 Feb 2006 to 07 May 2009
Address #2: 12 Lingarth Street, Remuera, Auckland
Registered address used from 20 Feb 2006 to 23 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Zonneveld, Anthony Johannes |
Rd 1 Hamilton 3281 New Zealand |
19 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zonneveld, Tony |
Rd 1 Hamilton New Zealand |
20 Feb 2006 - 19 Feb 2020 |
Tony Zonneveld - Director
Appointment date: 01 Jun 2008
Address: Rd 1 Hamilton, Hamilton, 3182 New Zealand
Address used since 28 Jun 2016
Anthony Johannes Zonneveld - Director
Appointment date: 01 Jun 2008
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 03 Mar 2022
Address: Rd 1 Hamilton, Hamilton, 3182 New Zealand
Address used since 28 Jun 2016
Gorran Kruno Marusich - Director (Inactive)
Appointment date: 20 Feb 2006
Termination date: 01 Sep 2008
Address: Remuera, Auckland,
Address used since 20 Feb 2006
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