The Warehouse Management Trustee Company No.2 Limited, a registered company, was launched on 14 Dec 2004. 9429035053507 is the NZBN it was issued. The company has been run by 10 directors: Joan Withers - an active director whose contract began on 23 Sep 2016,
Dean Ross Hamilton - an active director whose contract began on 22 Dec 2020,
Antony John Balfour - an inactive director whose contract began on 22 Dec 2020 and was terminated on 23 Nov 2024,
Keith Raymond Smith - an inactive director whose contract began on 14 Dec 2004 and was terminated on 22 Dec 2020,
Eduard Koert Van Arkel - an inactive director whose contract began on 28 Feb 2014 and was terminated on 23 Sep 2016.
Updated on 06 May 2025, our data contains detailed information about 1 address: Po Box 2219, Auckland, 1140 (category: postal, office).
The Warehouse Management Trustee Company No.2 Limited had been using Level 8, 120 Albert Street, Auckland as their registered address up to 09 Feb 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 33 shares (33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 34 shares (34%).
Previous address
Address #1: Level 8, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 14 Dec 2004 to 09 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Withers, Joan |
Rd 1 Papakura 2580 New Zealand |
04 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | Hamilton, Dean Ross |
Rd 1 Queenstown 9371 New Zealand |
23 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Arkel, Eduard Koert |
10 Middleton Road, Remuera Auckland 1050 New Zealand |
29 Feb 2016 - 04 Oct 2016 |
| Individual | Bunt, Lucas Nicholaas Elias |
Bucklands Beach Auckland |
14 Dec 2004 - 12 Mar 2012 |
| Individual | Powell, Mark David |
Stanmore Bay Whangaparaoa 0932 New Zealand |
12 Mar 2012 - 29 Feb 2016 |
| Individual | Evans, Graham Francis |
Takapuna Auckland |
01 Feb 2007 - 29 Feb 2016 |
| Individual | Morrice, Ian Rognvald |
Remuera Auckland |
30 Sep 2005 - 27 Jun 2010 |
| Individual | Smith, Keith Raymond |
Orakei Auckland 1071 New Zealand |
14 Dec 2004 - 23 Dec 2020 |
| Individual | Inger, Peter Glen |
Takapuna Auckland |
14 Dec 2004 - 27 Jun 2010 |
| Director | Eduard Koert Van Arkel |
10 Middleton Road, Remuera Auckland 1050 New Zealand |
29 Feb 2016 - 04 Oct 2016 |
Joan Withers - Director
Appointment date: 23 Sep 2016
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 23 Sep 2016
Dean Ross Hamilton - Director
Appointment date: 22 Dec 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 22 Dec 2020
Antony John Balfour - Director (Inactive)
Appointment date: 22 Dec 2020
Termination date: 23 Nov 2024
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 22 Dec 2020
Keith Raymond Smith - Director (Inactive)
Appointment date: 14 Dec 2004
Termination date: 22 Dec 2020
Address: 2-22 Packenham Street East, Auckland, 1010 New Zealand
Address used since 25 Jul 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 Oct 2019
Eduard Koert Van Arkel - Director (Inactive)
Appointment date: 28 Feb 2014
Termination date: 23 Sep 2016
Address: 10 Middleton Road, Remuera, Auckland, 1050 New Zealand
Address used since 28 Feb 2014
Graham Francis Evans - Director (Inactive)
Appointment date: 07 Feb 2006
Termination date: 28 Feb 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 18 Sep 2012
Stephen Robert Tindall - Director (Inactive)
Appointment date: 07 Feb 2006
Termination date: 01 Feb 2007
Address: Takapuna, Auckland,
Address used since 07 Feb 2006
Lucas Nicholaas Elias Bunt - Director (Inactive)
Appointment date: 14 Dec 2004
Termination date: 07 Feb 2006
Address: Bucklands Beach, Auckland,
Address used since 14 Dec 2004
Ian Rognvald Morrice - Director (Inactive)
Appointment date: 24 May 2005
Termination date: 07 Feb 2006
Address: Remuera, Auckland,
Address used since 24 May 2005
Peter Glen Inger - Director (Inactive)
Appointment date: 14 Dec 2004
Termination date: 06 May 2005
Address: Takapuna, Auckland,
Address used since 14 Dec 2004
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