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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Warren, Antonio Vernon Individual |
Titahi Bay Porirua 5022 |
11 Oct 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Warren, Antonio Vernon Individual |
Titahi Bay Porirua 5022 |
11 Oct 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Warren, Gillian Corbould Director |
Titahi Bay Porirua 5022 |
07 Aug 2017 - current |
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 |
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