Warehouse Stationery Limited, a registered company, was launched on 26 Sep 2003. 9429035779049 is the number it was issued. The company has been managed by 6 directors: Barry Graeme Moors - an active director whose contract started on 31 Jan 2016,
Mark David Powell - an inactive director whose contract started on 30 Nov 2011 and was terminated on 31 Jan 2016,
Lucas Nicholas Bunt - an inactive director whose contract started on 24 May 2005 and was terminated on 08 Mar 2012,
Ian Rognvald Morrice - an inactive director whose contract started on 24 May 2005 and was terminated on 30 Nov 2011,
Keith Raymond Smith - an inactive director whose contract started on 26 Sep 2003 and was terminated on 01 Jun 2005.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 4 addresses this company uses, specifically: 26 The Warehouse Way, Northcote, Auckland, 0627 (postal address),
Level 4, 4 Graham Street, Auckland, 1010 (office address),
Level 4, 4 Graham Street, Auckland, 1010 (delivery address),
26 The Warehouse Way, Northcote, Auckland, 0627 (physical address) among others.
Warehouse Stationery Limited had been using Level 4, 4 Graham Street, Auckland as their physical address up to 25 Jun 2019.
Past names for this company, as we managed to find at BizDb, included: from 26 Sep 2003 to 15 Aug 2018 they were named Twl Products Limited.
One entity controls all company shares (exactly 100 shares) - Boye Developments Limited - located at 0627, 4 Graham Street, Auckland.
Other active addresses
Address #4: Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Office & delivery address used from 27 Mar 2023
Previous addresses
Address #1: Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Physical address used from 19 Dec 2016 to 25 Jun 2019
Address #2: Level 8, 120 Albert Street, Auckland New Zealand
Physical & registered address used from 22 Mar 2007 to 19 Dec 2016
Address #3: Bdo Spicers, Level 8, Westpac Tower, 120 Albert Street, Auckland
Registered & physical address used from 26 Sep 2003 to 22 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Boye Developments Limited Shareholder NZBN: 9429038863295 |
4 Graham Street Auckland 1010 New Zealand |
26 Sep 2003 - |
Ultimate Holding Company
Barry Graeme Moors - Director
Appointment date: 31 Jan 2016
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 31 Jan 2016
Mark David Powell - Director (Inactive)
Appointment date: 30 Nov 2011
Termination date: 31 Jan 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 30 Nov 2011
Lucas Nicholas Bunt - Director (Inactive)
Appointment date: 24 May 2005
Termination date: 08 Mar 2012
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 26 Nov 2010
Ian Rognvald Morrice - Director (Inactive)
Appointment date: 24 May 2005
Termination date: 30 Nov 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jun 2007
Keith Raymond Smith - Director (Inactive)
Appointment date: 26 Sep 2003
Termination date: 01 Jun 2005
Address: Mission Bay, Auckland,
Address used since 26 Sep 2003
Stephen Robert Tindall - Director (Inactive)
Appointment date: 26 Sep 2003
Termination date: 01 Jun 2005
Address: Takapuna, Auckland,
Address used since 26 Sep 2003
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