General information
Warden Trustee Limited
Type: NZ Limited Company (Ltd)9429032726688
New Zealand Business Number
2135343
Company Number
Registered
Company Status
Warden Trustee Limited (issued an NZ business identifier of 9429032726688) was incorporated on 22 May 2008. 2 addresses are currently in use by the company: Unit A1, 15 Talisman Drive, Katikati, 3129 (type: registered, physical). 12 Jocelyn Street, Katikati had been their registered address, up until 18 Jul 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Okey, Geoffrey Stephen (a director) located at R D 2, Katikati postcode 3178. The Businesscheck database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A1, 15 Talisman Drive, Katikati, 3129 | Registered & physical & service | 18 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Stephen Okey
R D 2, Katikati, 3178
Address used since 21 Aug 2014 |
Director | 21 Aug 2014 - current |
|
Jenika Lee Edkins
Gate Pa, Tauranga, 3112
Address used since 19 Mar 2024 |
Director | 19 Mar 2024 - current |
|
Bruce William Warden
Katikati, Katikati, 3129
Address used since 31 Mar 2016 |
Director | 22 May 2008 - 24 Jul 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Jocelyn Street, Katikati | Registered & physical | 22 May 2008 - 18 Jul 2019 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Okey, Geoffrey Stephen Director |
R D 2 Katikati 3178 |
24 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warden, Bruce William Individual |
Katikati Katikati 3129 |
22 May 2008 - 24 Jul 2018 |
Location
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Tommy Lp C/o Bruce W Warden Limited |