Warlan Services Limited, a registered company, was incorporated on 21 Mar 1986. 9429039761996 is the NZ business identifier it was issued. The company has been run by 14 directors: Chee Thong Foo - an active director whose contract started on 01 Sep 2007,
Matthew John Albion - an active director whose contract started on 13 Aug 2015,
Scott Wallace Weitemeyer - an inactive director whose contract started on 04 Mar 2009 and was terminated on 13 Aug 2015,
Matthew Robin Ross - an inactive director whose contract started on 11 Sep 2007 and was terminated on 09 Jan 2009,
Hughbert Oliver Spence - an inactive director whose contract started on 01 Dec 1997 and was terminated on 11 Sep 2007.
Updated on 01 Mar 2024, our database contains detailed information about 1 address: 18 Rostrevor Street, Hamilton Central, Hamilton, 3204 (types include: registered, service).
Warlan Services Limited had been using Unilever House, Jackson Street, Petone as their physical address up to 20 Dec 1997.
One entity controls all company shares (exactly 1005000 shares) - Kerry (New Zealand) Limited - located at 3204, Hamilton Central, Hamilton.
Other active addresses
Address #4: 18 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & service address used from 01 Dec 2023
Previous addresses
Address #1: Unilever House, Jackson Street, Petone
Physical address used from 20 Dec 1997 to 20 Dec 1997
Address #2: Level 3, 187 Broadway, Newmarket, Auckland
Registered address used from 20 Dec 1997 to 10 Aug 2007
Address #3: 393 Ellerslie Panmure Highway, Mt Wellington, Auckland
Physical address used from 20 Dec 1997 to 10 Aug 2007
Address #4: Unilever House, Jackson St, Petone
Registered address used from 11 Dec 1996 to 20 Dec 1997
Basic Financial info
Total number of Shares: 1005000
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 21 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1005000 | |||
| Entity (NZ Limited Company) | Kerry (new Zealand) Limited Shareholder NZBN: 9429039733559 |
Hamilton Central Hamilton 3204 New Zealand |
21 Mar 1986 - |
Ultimate Holding Company
Chee Thong Foo - Director
Appointment date: 01 Sep 2007
Address: Singapore, 543463 Singapore
Address used since 25 May 2015
Matthew John Albion - Director
Appointment date: 13 Aug 2015
ASIC Name: Wilmar Trading (australia) Pty Ltd
Address: Hawthorne, Queensland, 4170 Australia
Address used since 15 Jul 2019
Address: Darra, Queensland, 4076 Australia
Address: Richlands, Queensland, 4077 Australia
Address: Richlands, Queensland, 4077 Australia
Address: Morningside, Queensland, 4170 Australia
Address used since 16 Oct 2015
Scott Wallace Weitemeyer - Director (Inactive)
Appointment date: 04 Mar 2009
Termination date: 13 Aug 2015
ASIC Name: Goodman Fielder Limited
Address: Brookfield, Queensland, 4069 Australia
Address used since 29 Jun 2015
Address: North Ryde, Nsw, 2113 Australia
Address: North Ryde, Nsw, 2113 Australia
Matthew Robin Ross - Director (Inactive)
Appointment date: 11 Sep 2007
Termination date: 09 Jan 2009
Address: Remuera, Auckland,
Address used since 11 Sep 2007
Hughbert Oliver Spence - Director (Inactive)
Appointment date: 01 Dec 1997
Termination date: 11 Sep 2007
Address: Remuera, Auckland,
Address used since 01 Dec 1997
Yew Ngee Tan - Director (Inactive)
Appointment date: 23 Apr 2002
Termination date: 01 Sep 2007
Address: Century Garden, 80250 Johor Bahru, Malaysia,
Address used since 23 Apr 2002
David Glenn Jones - Director (Inactive)
Appointment date: 01 Dec 1997
Termination date: 18 Mar 2002
Address: Forrest Hill, Auckland,
Address used since 01 Dec 1997
Ian Murray Willetts - Director (Inactive)
Appointment date: 03 Jul 1996
Termination date: 01 Dec 1997
Address: St Heliers, Auckland,
Address used since 03 Jul 1996
Gary Robert Burns - Director (Inactive)
Appointment date: 17 Apr 1997
Termination date: 01 Dec 1997
Address: Bucklands Beach, Auckland,
Address used since 17 Apr 1997
Peter Ian Harvey - Director (Inactive)
Appointment date: 02 May 1994
Termination date: 26 Mar 1997
Address: Annagrove, Sydney 2156, Australia,
Address used since 02 May 1994
Anne Rosalie Walsh - Director (Inactive)
Appointment date: 05 May 1995
Termination date: 03 Jul 1996
Address: Orakei, Auckland,
Address used since 05 May 1995
John Scott Sullivan - Director (Inactive)
Appointment date: 30 Jun 1993
Termination date: 05 May 1995
Address: Remuera, Auckland,
Address used since 30 Jun 1993
Peter William Alderdice - Director (Inactive)
Appointment date: 27 Mar 1990
Termination date: 30 Nov 1993
Address: Whitford, Auckland,
Address used since 27 Mar 1990
Ronald Walledge - Director (Inactive)
Appointment date: 27 Mar 1990
Termination date: 30 Jun 1993
Address: Lowry Bay,
Address used since 27 Mar 1990
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