General information

J Warren Trustee Limited

Type: NZ Limited Company (Ltd)
9429046272430
New Zealand Business Number
6345955
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

J Warren Trustee Limited (issued a New Zealand Business Number of 9429046272430) was incorporated on 07 Aug 2017. 2 addresses are currently in use by the company: 2 Lambley Road, Titahi Bay, Porirua, 5022 (type: physical, registered). 58 Kelburn Parade, Kelburn, Wellington had been their registered address, until 07 Jun 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33 per cent of shares), namely:
Warren, Antonio Vernon (an individual) located at Titahi Bay, Porirua postcode 5022. When considering the second group, a total of 1 shareholder holds 34 per cent of all shares (34 shares); it includes
Warren, Antonio Vernon (an individual) - located at Titahi Bay, Porirua. Next there is the next group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Warren, Gillian Corbould, located at Titahi Bay, Porirua (a director). "Financial asset investing" (ANZSIC K624010) is the classification the ABS issued J Warren Trustee Limited. Our database was last updated on 10 Apr 2024.

Current address Type Used since
2 Lambley Road, Titahi Bay, Porirua, 5022 Physical & registered & service 07 Jun 2018
Contact info
64 27 6666191
Phone (Phone)
Tikouka58@icloud.com
Email
No website
Website
Directors
Name and Address Role Period
Antonio Vernon Warren
Titahi Bay, Porirua, 5022
Address used since 29 May 2018
Director 07 Aug 2017 - current
Gillian Corbould Warren
Titahi Bay, Porirua, 5022
Address used since 29 May 2018
Kelburn, Wellington, 6012
Address used since 07 Aug 2017
Director 07 Aug 2017 - current
Jared Warren
Kelburn, Wellington, 6012
Address used since 07 Aug 2017
Titahi Bay, Porirua, 5022
Address used since 29 May 2018
Director 07 Aug 2017 - current
Simon Corbould Warren
Army Bay, Whangaparaoa, 0930
Address used since 07 Aug 2017
Freemans Bay, Auckland, 1011
Address used since 07 Aug 2017
Director 07 Aug 2017 - 03 Nov 2020
Addresses
Principal place of activity
2 Lambley Road , Titahi Bay , Porirua , 5022
Previous address Type Period
58 Kelburn Parade, Kelburn, Wellington, 6012 Registered & physical 07 Aug 2017 - 07 Jun 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Warren, Antonio Vernon
Individual
Titahi Bay
Porirua
5022
11 Oct 2020 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Warren, Antonio Vernon
Individual
Titahi Bay
Porirua
5022
11 Oct 2020 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Warren, Gillian Corbould
Director
Titahi Bay
Porirua
5022
07 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Warren, Simon Corbould
Individual
Army Bay
Whangaparaoa
0930
07 Aug 2017 - 03 Nov 2020
Warren, Jared
Director
Titahi Bay
Porirua
5022
07 Aug 2017 - 11 Oct 2020
Location
Companies nearby
The L&g Holdings Limited
3-54 Kelburn Parade
The Susan Price Collection Endowment Trust
24 Glasgow Street
Canape Company Limited
37 Central Terrace
Canape Property Limited
37 Central Terrace
Ngai Tauira Incorporated
42-44 Kelburn Parade
Ponter Amor Consulting Limited
14 Springfield Terrace
Similar companies
Pinot Investments Limited
21 Rimu Road
Adam Consultants & Administrators (wellington) Limited
338a The Terrace
Mana Securities Limited
13 Upland Road
Rangatira Limited
Level 8, 111 The Terrace
Carta Property Fund Limited
Level 19, 105 The Terrace
Megemma Investments Limited
63 Moana Road