The Warehouse Planit Trustees Limited, a registered company, was registered on 15 May 1996. 9429038313295 is the New Zealand Business Number it was issued. This company has been run by 10 directors: Joan Withers - an active director whose contract began on 23 Sep 2016,
Eduard Koert Van Arkel - an inactive director whose contract began on 31 Jan 2016 and was terminated on 23 Sep 2016,
Mark David Powell - an inactive director whose contract began on 01 Dec 2011 and was terminated on 31 Jan 2016,
Lucas Nicholas Bunt - an inactive director whose contract began on 24 May 2005 and was terminated on 08 Mar 2012,
Ian Rognvald Morrice - an inactive director whose contract began on 24 May 2005 and was terminated on 30 Nov 2011.
Updated on 02 May 2025, our data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: postal, office).
The Warehouse Planit Trustees Limited had been using Level 8, Westpac Tower, 120 Albert Street, Auckland as their physical address up to 19 Dec 2016.
Past names for the company, as we found at BizDb, included: from 15 May 1996 to 13 Aug 1996 they were called Tank Farm Nominees Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 33 shares (33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 33 shares (33%). Lastly the 3rd share allocation (34 shares 34%) made up of 1 entity.
Principal place of activity
Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 8, Westpac Tower, 120 Albert Street, Auckland New Zealand
Physical & registered address used from 03 Oct 1997 to 19 Dec 2016
Address #2: Hesketh Henry Solicitors, Level 11, 2 Kitchener Street, Auckland
Registered & physical address used from 03 Oct 1997 to 03 Oct 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Hamilton, Dean Ross |
Rd 1 Queenstown 9371 New Zealand |
23 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Balfour, Antony John |
Rd 1 Queenstown 9371 New Zealand |
23 Dec 2020 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Withers, Joan |
Rd 1 Papakura 2580 New Zealand |
04 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Arkel, Eduard Koert |
Remuera Auckland 1050 New Zealand |
29 Feb 2016 - 04 Oct 2016 |
| Individual | Powell, Mark David |
Stanmore Bay Whangaparaoa 0932 New Zealand |
01 Dec 2009 - 29 Feb 2016 |
| Individual | Avery, John Richard |
Milford Auckland |
15 May 1996 - 27 Jun 2010 |
| Individual | Smith, Keith Raymond |
Orakei Auckland 1071 New Zealand |
15 May 1996 - 23 Dec 2020 |
| Individual | Tindall, Stephen Robert |
Takapuna Auckland New Zealand |
15 May 1996 - 23 Dec 2020 |
| Director | Eduard Koert Van Arkel |
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
Eduard Koert Van Arkel - Director (Inactive)
Appointment date: 31 Jan 2016
Termination date: 23 Sep 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jan 2016
Mark David Powell - Director (Inactive)
Appointment date: 01 Dec 2011
Termination date: 31 Jan 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Dec 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 30 Sep 2011
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
John Richard Avery - Director (Inactive)
Appointment date: 24 Oct 1996
Termination date: 01 Jun 2005
Address: Milford, Auckland,
Address used since 24 Oct 1996
Keith Raymond Smith - Director (Inactive)
Appointment date: 24 Oct 1996
Termination date: 01 Jun 2005
Address: Mission Bay, Auckland,
Address used since 24 Oct 1996
Stephen Robert Tindall - Director (Inactive)
Appointment date: 24 Oct 1996
Termination date: 01 Jun 2005
Address: Takapuna, Auckland,
Address used since 24 Oct 1996
Mark Benny Waterman - Director (Inactive)
Appointment date: 24 Oct 1996
Termination date: 15 Jan 1999
Address: St Johns Park, Auckland,
Address used since 24 Oct 1996
Richard John Osborne - Director (Inactive)
Appointment date: 15 May 1996
Termination date: 24 Oct 1996
Address: Howick, Auckland,
Address used since 15 May 1996
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