Trade In Warehouse Limited, a registered company, was launched on 09 Jun 2017. 9429046164988 is the business number it was issued. "Warehousing nec" (business classification I530970) is how the company was categorised. The company has been supervised by 3 directors: Nicholas James Boote - an active director whose contract began on 09 Jun 2017,
Matthew James Davies - an active director whose contract began on 16 Feb 2021,
Kane Robert Lawson - an inactive director whose contract began on 09 Jun 2017 and was terminated on 31 Mar 2019.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Trade In Warehouse Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address until 14 Aug 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 80 shares (80%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (20%).
Previous address
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 09 Jun 2017 to 14 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Director | Boote, Nicholas James |
Prebbleton Prebbleton 7604 New Zealand |
09 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Davies, Matthew |
Shirley Christchurch 8061 New Zealand |
01 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lawson, Kane Robert |
Merivale Christchurch 8014 New Zealand |
09 Jun 2017 - 01 Apr 2019 |
| Entity | Aquarius Trustees Number 965300 Limited Shareholder NZBN: 9429033275239 Company Number: 1961211 |
09 Jun 2017 - 01 Apr 2019 | |
| Entity | Aquarius Trustees Number 965300 Limited Shareholder NZBN: 9429033275239 Company Number: 1961211 |
Dunedin Central Dunedin 9016 New Zealand |
09 Jun 2017 - 01 Apr 2019 |
Nicholas James Boote - Director
Appointment date: 09 Jun 2017
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 02 Jul 2020
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 09 Jun 2017
Matthew James Davies - Director
Appointment date: 16 Feb 2021
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 04 Aug 2022
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 01 Mar 2021
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 16 Feb 2021
Kane Robert Lawson - Director (Inactive)
Appointment date: 09 Jun 2017
Termination date: 31 Mar 2019
Address: Edgeware, Christchurch, 8013 New Zealand
Address used since 09 Jun 2017
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 15 Jan 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 03 Dec 2018
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