General information
Warren Street Trustee Company Limited
Type: NZ Limited Company (Ltd)9429033456492
New Zealand Business Number
1932555
Company Number
Registered
Company Status
Warren Street Trustee Company Limited (issued a business number of 9429033456492) was incorporated on 12 Apr 2007. 2 addresses are currently in use by the company: 200 Warren Street South, Hastings, 4122 (type: registered, physical). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hansen Bate Limited (an entity) located at Hastings postcode 4122. Our information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 200 Warren Street South, Hastings, 4122 | Registered & physical & service | 12 Apr 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Todd Michael Hansen
Poukawa, Hastings, 4178
Address used since 19 Aug 2015 |
Director | 12 Apr 2007 - current |
|
Edwin Michael Bate
Havelock North, Havelock North, 4130
Address used since 08 Jun 2022
Havelock North, Havelock North, 4130
Address used since 02 May 2014 |
Director | 28 May 2012 - current |
|
Anna Clare Mccurrach
Havelock North, Havelock North, 4130
Address used since 09 Feb 2022 |
Director | 09 Feb 2022 - current |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen Bate Limited Shareholder NZBN: 9429032456622 Entity (NZ Limited Company) |
Hastings 4122 |
19 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Todd Michael Individual |
Poukawa Hastings |
12 Apr 2007 - 19 Aug 2019 |
|
Bate, Edwin Michael Individual |
Havelock North Havelock North 4130 |
12 Apr 2007 - 19 Aug 2019 |
Location
Companies nearby
 |
Hst Investments Trustee Company Limited 200 Warren Street South |
|
Hansen Bate Limited 200 Warren Street South |
|
Mcf Trustee Company Limited 200 Warren Street South |
|
Eastbourne Street Trustee Company Limited 200 Warren Street South |
|
Akaroa Road Trustee Company Limited 200 Warren Street South |
|
Hansen Group Trustee Company Limited 200 Warren Street South |