Warthog Limited, a registered company, was incorporated on 05 Nov 2014. 9429041409497 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. The company has been run by 2 directors: Jack Peter Poutsma - an active director whose contract began on 05 Nov 2014,
Gordon V. - an active director whose contract began on 05 Nov 2014.
Last updated on 25 May 2025, our database contains detailed information about 1 address: 1 Williams Road, Paihia, 0247 (type: physical, registered).
Warthog Limited had been using 1 Williams Road, Paihia as their registered address up to 20 Mar 2020.
One entity controls all company shares (exactly 100 shares) - Voc Trustee Limited - located at 0247, Paihia.
Previous addresses
Address: 1 Williams Road, Paihia, 0247 New Zealand
Registered & physical address used from 02 Feb 2015 to 20 Mar 2020
Address: Williams Road, Paihia, 0247 New Zealand
Registered & physical address used from 05 Nov 2014 to 02 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 09 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Voc Trustee Limited Shareholder NZBN: 9429035326380 |
Paihia 0200 New Zealand |
28 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Verhoef, Gordon Carel | 05 Nov 2014 - 24 Nov 2014 | |
| Entity | Voc Trustee Limited Shareholder NZBN: 9429035326380 Company Number: 1526451 |
24 Nov 2014 - 10 Aug 2015 | |
| Entity | Deemings Limited Shareholder NZBN: 9429037149796 Company Number: 1065191 |
10 Aug 2015 - 28 Jul 2017 | |
| Entity | Voc Trustee Limited Shareholder NZBN: 9429035326380 Company Number: 1526451 |
24 Nov 2014 - 10 Aug 2015 | |
| Entity | Deemings Limited Shareholder NZBN: 9429037149796 Company Number: 1065191 |
10 Aug 2015 - 28 Jul 2017 |
Jack Peter Poutsma - Director
Appointment date: 05 Nov 2014
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 05 Nov 2014
Gordon V. - Director
Appointment date: 05 Nov 2014
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