Warburton Trustees Limited
Type: NZ Limited Company (Ltd)Warburton Trustees Limited (issued a New Zealand Business Number of 9429031292771) was started on 02 Dec 2010. 3 addresses are in use by the company: 1St Floor, Westpac Building, Cnr 505 Lake Rd/Huron Street, Takapuna, Auckland, 0622 (type: physical, registered). Level 1 507 Lake Road, Takapuna, Auckland had been their physical address, up until 06 Dec 2017. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50 per cent of shares), namely:
Peter Langdon (a director) located at Devonport, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Shee Chow (an individual) - located at Remuera, Auckland. Our database was last updated on 27 May 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 507 Lake Road, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 02 Dec 2010 |
| 1st Floor, Westpac Building, Cnr 505 Lake Rd/huron St, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 28 Nov 2017 |
| 1st Floor, Westpac Building, Cnr 505 Lake Rd/huron Street, Takapuna, Auckland, 0622 | Physical & registered | 06 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Langdon
Devonport, Auckland, 0624
Address used since 22 Sep 2017
Devonport, Auckland, 0624
Address used since 26 Nov 2014 |
Director | 02 Dec 2010 - current |
|
Shee Sum Chow
Remuera, Auckland, 1050
Address used since 02 Sep 2013 |
Director | 02 Sep 2013 - current |
|
Peter Bradney Bould
Orakei, Auckland, 1071
Address used since 02 Dec 2010 |
Director | 02 Dec 2010 - 02 Sep 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 507 Lake Road, Takapuna, Auckland, 0622 | Physical & registered | 02 Dec 2010 - 06 Dec 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter John Langdon Director |
Devonport Auckland 0624 |
02 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shee Sum Chow Individual |
Remuera Auckland 1050 |
14 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Bradney Bould Individual |
Orakei Auckland 1071 |
02 Dec 2010 - 14 Nov 2013 |
|
Peter Bradney Bould Director |
Orakei Auckland 1071 |
02 Dec 2010 - 14 Nov 2013 |
 |
Webster Investments Limited 1st Floor Westpac Building |
|
Double U Holdings Limited 1st Floor Westpac Building |
|
The Independent Trustee Company Limited 1st Floor, Westpac Building |
|
Wl Trustee Sjr Limited 1st Floor Westpac Building |
|
Wl Trustee Cossey & Landmann Limited Suite 01, 501 Lake Road |
|
Wl Trustee Gedye Limited Suite 01 |