businesscheck.co.nz / a-z index / w / wa / war / warn
General information

Warnaghan Trust Company Limited

Type: NZ Limited Company (Ltd)
9429032494419
New Zealand Business Number
2187290
Company Number
Registered
Company Status

Warnaghan Trust Company Limited (issued a New Zealand Business Number of 9429032494419) was incorporated on 14 Nov 2008. 2 addresses are currently in use by the company: 9 Tobin Place, Richmond Heights, Taupo, 3330 (type: physical, registered). 29 Jacaranda Avenue, Beach Haven, Auckland had been their registered address, up until 08 Dec 2016. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Henaghan, Susan Louise (an individual) located at Richmond Heights, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Warner, Andrew Robert (an individual) - located at Richmond Heights, Taupo. Businesscheck's data was updated on 12 May 2025.

Current address Type Used since
9 Tobin Place, Richmond Heights, Taupo, 3330 Physical & registered & service 08 Dec 2016
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Andrew Robert Warner
Richmond Heights, Taupo, 3330
Address used since 30 Nov 2016
Director 14 Nov 2008 - current
Susan Louise Henaghan
Richmond Heights, Taupo, 3330
Address used since 30 Nov 2016
Director 14 Nov 2008 - current
Addresses
Previous address Type Period
29 Jacaranda Avenue, Beach Haven, Auckland, 0626 Registered & physical 14 Nov 2008 - 08 Dec 2016
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Henaghan, Susan Louise
Individual 		Richmond Heights
Taupo
3330 		14 Nov 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Warner, Andrew Robert
Individual 		Richmond Heights
Taupo
3330 		14 Nov 2008 - current
Location
Companies nearby
S Henaghan Trust Company Limited
9 Tobin Place
Stillwater Rotorua Limited
22 Tobin Place
Pursuit Consulting Services Limited
30 Otupai Street
Turanganui Charitable Trust
130 Richmond Avenue
Collier Building Limited
128 Richmond Avenue
Te Awe Awe Investments Limited
4 Mapou Road