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 14 May 2025.
| 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 02 May 2025
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
01 May 2025
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
 |
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 |
|
Hansen's Retreat Limited 200 Warren Street South |