Warren Trustees Limited, a registered company, was started on 09 Apr 2003. 9429036031139 is the business number it was issued. The company has been supervised by 3 directors: Janene Gaylene Warren - an active director whose contract began on 26 Jul 2018,
Angela Fleur Wilson - an active director whose contract began on 26 Jul 2018,
Peter John Quinn - an inactive director whose contract began on 09 Apr 2003 and was terminated on 26 Jul 2018.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 36 Sir William Pickering Drive, Christchurch, 8053 (category: registered, physical).
Warren Trustees Limited had been using C/- Hill Lee & Scott, 3Rd Floor, Allan Mclean Building, 208 Oxford Terrace, Christchurch as their physical address until 11 Aug 2011.
A single entity controls all company shares (exactly 100 shares) - Warren, Janene Gaylene - located at 8053, Parklands, Christchurch.
Previous address
Address: C/- Hill Lee & Scott, 3rd Floor, Allan Mclean Building, 208 Oxford Terrace, Christchurch New Zealand
Physical & registered address used from 09 Apr 2003 to 11 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Warren, Janene Gaylene |
Parklands Christchurch 8083 New Zealand |
26 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Quinn, Peter John |
Christchurch |
09 Apr 2003 - 26 Jul 2018 |
Janene Gaylene Warren - Director
Appointment date: 26 Jul 2018
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 26 Jul 2018
Angela Fleur Wilson - Director
Appointment date: 26 Jul 2018
Address: Avondale, Christchurch, 8061 New Zealand
Address used since 26 Jul 2018
Peter John Quinn - Director (Inactive)
Appointment date: 09 Apr 2003
Termination date: 26 Jul 2018
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 24 Sep 2009
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