The Warehouse Management Trustee Company Limited, a registered company, was launched on 11 Apr 1994. 9429038701290 is the NZBN it was issued. The company has been run by 15 directors: Joan Withers - an active director whose contract started on 23 Sep 2016,
Antony John Balfour - an active director whose contract started on 22 Dec 2020,
Dean Ross Hamilton - an active director whose contract started on 22 Dec 2020,
Keith Raymond Smith - an inactive director whose contract started on 04 Nov 1994 and was terminated on 22 Dec 2020,
Eduard Koert Van Arkel - an inactive director whose contract started on 31 Jan 2016 and was terminated on 23 Sep 2016.
Updated on 28 Sep 2021, our database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
The Warehouse Management Trustee Company Limited had been using Level 8, 120 Albert Street, Auckland as their physical address up to 19 Dec 2016.
More names for this company, as we established at BizDb, included: from 11 Apr 1994 to 02 Nov 1994 they were called Forster Management Holdings Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 34 shares (34 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 33 shares (33 per cent). Lastly there is the 3rd share allotment (33 shares 33 per cent) made up of 1 entity.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland New Zealand
Physical address used from 22 Mar 2007 to 19 Dec 2016
Address: Level 8, 120 Albert Street, Auckland New Zealand
Registered address used from 04 Apr 2003 to 19 Dec 2016
Address: Level 8, Westpac Tower, 120 Albert Street, Auckland
Physical address used from 05 Dec 1996 to 22 Mar 2007
Address: C/- Hesketh Henry, Solicitors, 11th Floor, 2 Kitchener Street, Auckland
Registered address used from 17 Nov 1994 to 04 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Individual | Antony John Balfour |
Rd 1 Queenstown 9371 New Zealand |
23 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Dean Ross Hamilton |
Rd 1 Queenstown 9371 New Zealand |
23 Dec 2020 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Joan Withers |
Rd 1 Papakura 2580 New Zealand |
04 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mark David Powell |
Stanmore Bay Whangaparaoa 0932 New Zealand |
07 Mar 2012 - 29 Feb 2016 |
| Individual | Stephen Robert Tindall |
Takapuna Auckland New Zealand |
11 Apr 1994 - 23 Dec 2020 |
| Individual | Keith Raymond Smith |
Mission Bay Auckland |
11 Apr 1994 - 23 Dec 2020 |
| Individual | Peter Glen Inger |
Takapuna Auckland |
11 Apr 1994 - 17 Apr 2008 |
| Director | Mark David Powell |
Stanmore Bay Whangaparaoa 0932 New Zealand |
07 Mar 2012 - 29 Feb 2016 |
| Director | Eduard Koert Van Arkel |
Remuera Auckland 1050 New Zealand |
29 Feb 2016 - 04 Oct 2016 |
| Individual | Ian Rognvald Morrice |
Remuera Auckland 1050 |
17 Apr 2008 - 07 Mar 2012 |
| Individual | 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
Antony John Balfour - Director
Appointment date: 22 Dec 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 22 Dec 2020
Dean Ross Hamilton - Director
Appointment date: 22 Dec 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 22 Dec 2020
Keith Raymond Smith - Director (Inactive)
Appointment date: 04 Nov 1994
Termination date: 22 Dec 2020
Address: 2-22 Packenham Street, 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: 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 Nicholaas Elias Bunt - Director (Inactive)
Appointment date: 31 May 2002
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: 04 Nov 1994
Termination date: 01 Jun 2005
Address: Takapuna, Auckland,
Address used since 04 Nov 1994
Peter Glen Inger - Director (Inactive)
Appointment date: 04 Nov 1994
Termination date: 06 May 2005
Address: Takapuna, Auckland,
Address used since 04 Nov 1994
Brent Desmond Waldron - Director (Inactive)
Appointment date: 24 May 1998
Termination date: 30 May 2002
Address: Epsom, Auckland,
Address used since 24 May 1998
Monica Frances Davis - Director (Inactive)
Appointment date: 24 May 1998
Termination date: 31 Mar 2000
Address: Parnell, Auckland,
Address used since 24 May 1998
John William Vickers - Director (Inactive)
Appointment date: 04 Nov 1994
Termination date: 07 Apr 1998
Address: Northcote, Auckland,
Address used since 04 Nov 1994
Baldwin Thomas March - Director (Inactive)
Appointment date: 11 Apr 1994
Termination date: 04 Nov 1994
Address: Pakuranga, Auckland,
Address used since 11 Apr 1994
Erich Bachmann - Director (Inactive)
Appointment date: 29 Apr 1994
Termination date: 04 Nov 1994
Address: Milford, Auckland,
Address used since 29 Apr 1994
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