J Warren Trustee Limited, a registered company, was launched on 07 Aug 2017. 9429046272430 is the New Zealand Business Number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company was categorised. This company has been supervised by 4 directors: Antonio Vernon Warren - an active director whose contract started on 07 Aug 2017,
Gillian Corbould Warren - an active director whose contract started on 07 Aug 2017,
Jared Warren - an active director whose contract started on 07 Aug 2017,
Simon Corbould Warren - an inactive director whose contract started on 07 Aug 2017 and was terminated on 03 Nov 2020.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Lambley Road, Titahi Bay, Porirua, 5022 (category: physical, registered).
J Warren Trustee Limited had been using 58 Kelburn Parade, Kelburn, Wellington as their registered address until 07 Jun 2018.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 33 shares (33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 34 shares (34 per cent). Lastly the next share allotment (33 shares 33 per cent) made up of 1 entity.
Principal place of activity
2 Lambley Road, Titahi Bay, Porirua, 5022 New Zealand
Previous address
Address: 58 Kelburn Parade, Kelburn, Wellington, 6012 New Zealand
Registered & physical address used from 07 Aug 2017 to 07 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Warren, Antonio Vernon |
Titahi Bay Porirua 5022 New Zealand |
11 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | Warren, Antonio Vernon |
Titahi Bay Porirua 5022 New Zealand |
11 Oct 2020 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Warren, Gillian Corbould |
Titahi Bay Porirua 5022 New Zealand |
07 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Warren, Simon Corbould |
Army Bay Whangaparaoa 0930 New Zealand |
07 Aug 2017 - 03 Nov 2020 |
| Director | Warren, Jared |
Titahi Bay Porirua 5022 New Zealand |
07 Aug 2017 - 11 Oct 2020 |
Antonio Vernon Warren - Director
Appointment date: 07 Aug 2017
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 29 May 2018
Gillian Corbould Warren - Director
Appointment date: 07 Aug 2017
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 29 May 2018
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 07 Aug 2017
Jared Warren - Director
Appointment date: 07 Aug 2017
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 07 Aug 2017
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 29 May 2018
Simon Corbould Warren - Director (Inactive)
Appointment date: 07 Aug 2017
Termination date: 03 Nov 2020
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 07 Aug 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 07 Aug 2017
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