The Warehouse Card Limited, a registered company, was started on 10 Jun 1994. 9429038661464 is the business number it was issued. The company has been supervised by 11 directors: Mark James Stirton - an active director whose contract began on 02 Apr 2024,
Celia Jane Mearns - an inactive director whose contract began on 20 Oct 2023 and was terminated on 02 Apr 2024,
Jonathan Oram - an inactive director whose contract began on 07 Sep 2020 and was terminated on 20 Oct 2023,
Kerry Ann Nickels - an inactive director whose contract began on 31 Jan 2016 and was terminated on 31 Aug 2020,
Mark David Powell - an inactive director whose contract began on 30 Nov 2011 and was terminated on 31 Jan 2016.
Last updated on 11 Jun 2025, the BizDb database contains detailed information about 1 address: Po Box 2219, Graham Street, Auckland, 1140 (category: postal, office).
The Warehouse Card Limited had been using Level 8 Westpac Tower, 120 Albert Street, Auckland as their physical address until 19 Dec 2016.
One entity controls all company shares (exactly 100 shares) - 116039 The Warehouse Limited - located at 1140, Northcote, Auckland.
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 address used from 03 Sep 2002 to 19 Dec 2016
Address #2: C/- Spicer & Oppenhiem, Level 8 Westpac Tower, 120 Albert Street, Auckland
Physical address used from 03 Apr 1995 to 03 Sep 2002
Address #3: C/- Level 8, Westpac Tower, 120 Albert Street, Auckland New Zealand
Registered address used from 31 Mar 1995 to 19 Dec 2016
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 Number of Shares: 100 | |||
| Other (Other) | 116039 The Warehouse Limited |
Northcote Auckland New Zealand |
10 Jun 1994 - |
Ultimate Holding Company
Mark James Stirton - Director
Appointment date: 02 Apr 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Apr 2024
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 02 Apr 2024
Celia Jane Mearns - Director (Inactive)
Appointment date: 20 Oct 2023
Termination date: 02 Apr 2024
Address: Northcote, Auckland, 0627 New Zealand
Address used since 20 Oct 2023
Jonathan Oram - Director (Inactive)
Appointment date: 07 Sep 2020
Termination date: 20 Oct 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 07 Sep 2020
Kerry Ann Nickels - Director (Inactive)
Appointment date: 31 Jan 2016
Termination date: 31 Aug 2020
Address: Remuera, Auckland, 1050 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
Stephen Nicholas Small - Director (Inactive)
Appointment date: 04 Dec 2012
Termination date: 15 May 2014
Address: Waipu, Waipu, 0510 New Zealand
Address used since 04 Dec 2012
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
Stephen Robert Tindall - Director (Inactive)
Appointment date: 10 Jun 1994
Termination date: 01 Jun 2005
Address: Takapuna, Auckland,
Address used since 10 Jun 1994
John Richard Avery - Director (Inactive)
Appointment date: 10 Jun 1994
Termination date: 01 Jun 2005
Address: Milford, Auckland,
Address used since 10 Jun 1994
Keith Raymond Smith - Director (Inactive)
Appointment date: 10 Jun 1994
Termination date: 01 Jun 2005
Address: Mission Bay, Auckland,
Address used since 10 Jun 1994
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