Warthog (Uk) Limited was started on 22 Jan 2016 and issued a New Zealand Business Number of 9429042124474. The registered LTD company has been supervised by 2 directors: Jack Peter Poutsma - an active director whose contract started on 22 Jan 2016,
Gordon V. - an active director whose contract started on 22 Jan 2016.
According to our data (last updated on 04 May 2025), this company uses 1 address: 1 Williams Road, Paihia, Paihia, 0200 (category: physical, registered).
Up to 20 Mar 2020, Warthog (Uk) Limited had been using Williams Road, Paihia as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Voc Trustee Limited (an entity) located at Paihia postcode 0200.
Previous address
Address: Williams Road, Paihia, 0200 New Zealand
Physical & registered address used from 22 Jan 2016 to 20 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 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 |
22 Jan 2016 - |
Jack Peter Poutsma - Director
Appointment date: 22 Jan 2016
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 22 Jan 2016
Gordon V. - Director
Appointment date: 22 Jan 2016
B E Brill Limited
Williams Road
Bay Of Islands Vintage Railway Trust
C/o Horwath Poutsma Ardern Ltd
Colleen Poutsma Life Trust
C/o Poutsma Ardern & Partners
Rotary Club Of Bay Of Islands Incorporated
C/o Pkf Poutsma Lemon Ltd
Kaikohe Health Trust
C/o Horwath Poutsma Ardern Ltd
Paihia Football Club Incorporated
C/o Pkf Poutsma Lemon Ltd