General information
The Warehouse Limited
Type: NZ Limited Company (Ltd)9429000023795
New Zealand Business Number
116039
Company Number
Registered
Company Status
The Warehouse Limited (issued an NZ business number of 9429000023795) was registered on 08 Dec 1982. 5 addresess are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: postal, office). Level 4, 4 Graham Street, Auckland had been their physical address, up until 25 Jun 2019. The Warehouse Limited used more names, namely: The Warehouse Limited from 30 Jun 1988 to 22 Mar 1993, S.r. Tindall Limited (08 Dec 1982 to 30 Jun 1988). 142000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 42000000 shares (29.58% of shares), namely:
The Warehouse Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 70.42% of all shares (exactly 100000000 shares); it includes
The Warehouse Group Limited (an entity) - located at Auckland Central, Auckland. The Businesscheck information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered | 19 Dec 2016 |
| 26 The Warehouse Way, Northcote, Auckland, 0627 | Physical & service | 25 Jun 2019 |
| Level 4, 4 Graham Street, Auckland, 1010 | Postal & office & delivery | 19 Sep 2022 |
Contact info
64 9 4897000
Phone (Phone)
64 29 02004730
Phone (Phone)
Roslin.Sharma@twgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.thewarehouse.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Mark Grayston
Remuera, Auckland, 1050
Address used since 21 Dec 2020
Takapuna, Auckland, 0622
Address used since 31 Mar 2017
Remuera, Auckland, 1050
Address used since 21 Aug 2019 |
Director | 31 Mar 2017 - current |
|
Jonathan Oram
Birkenhead, Auckland, 0626
Address used since 22 Jul 2019 |
Director | 22 Jul 2019 - current |
|
Celia Jane Mearns
Auckland, 0627
Address used since 20 Oct 2023 |
Director | 20 Oct 2023 - current |
|
Celia Jane Mearns
Auckland, 0627
Address used since 20 Oct 2023 |
Director | 27 Oct 2023 - current |
|
Jonathan David Matthew Oram
Birkenhead, Auckland, 0626
Address used since 22 Jul 2019 |
Director | 22 Jul 2019 - 20 Oct 2023 |
|
Timothy John Edwards
Waiake, Auckland, 0630
Address used since 19 Apr 2021 |
Director | 19 Apr 2021 - 10 Sep 2021 |
|
Keith Raymond Smith
2-22 Packenham Street East, Auckland, 1010
Address used since 25 Jul 2016
Orakei, Auckland, 1071
Address used since 28 Feb 2018 |
Director | 02 Sep 1989 - 22 Dec 2020 |
|
Mark David Yeoman
Woburn, Lower Hutt, 5010
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - 05 Feb 2020 |
|
Paul Stewart Judd
Torbay, Auckland, 0630
Address used since 26 May 2011 |
Director | 26 May 2011 - 30 Apr 2019 |
|
Mark David Conelly
Orakei, Auckland, 1071
Address used since 09 Jun 2015 |
Director | 22 May 2014 - 31 Mar 2017 |
|
Mark David Powell
Stanmore Bay, Whangaparaoa, 0932
Address used since 26 May 2011 |
Director | 26 May 2011 - 31 Jan 2016 |
|
Stephen Nicholas Small
Parnell, Auckland, 1052
Address used since 08 Oct 2013 |
Director | 27 Apr 2012 - 15 May 2014 |
|
Lucas Nicholas Elias Bunt
Mellons Bay, Auckland, 2014
Address used since 30 Sep 2011 |
Director | 17 Jun 2002 - 08 Mar 2012 |
|
Ian Rognvald Morrice
Remuera, Auckland, 1050
Address used since 20 Jun 2007 |
Director | 24 May 2005 - 26 May 2011 |
|
Mark Nicholas Otten
Grey Lynn, Auckland, 1021
Address used since 13 Oct 2010 |
Director | 29 Jun 2007 - 19 Apr 2011 |
|
John Richard Avery
Milford, Auckland, 0620
Address used since 28 Jan 1993 |
Director | 28 Jan 1993 - 27 Nov 2009 |
|
Mark Joseph Paul Fennell
Ponsonby, Auckland,
Address used since 17 Jun 2002 |
Director | 17 Jun 2002 - 29 Jun 2007 |
|
Stephen Robert Tindall
Takapuna, Auckland,
Address used since 25 Sep 1989 |
Director | 25 Sep 1989 - 01 Jun 2005 |
|
Peter Glen Inger
Takapuna, Auckland,
Address used since 30 Jun 1993 |
Director | 30 Jun 1993 - 01 Jun 2005 |
|
Gregory John Muir
St Heliers Bay, Auckland,
Address used since 01 Aug 2002 |
Director | 24 Nov 2000 - 31 Jul 2003 |
|
Neil Raymond Plummer
Titirangi, Auckland,
Address used since 22 Jun 1994 |
Director | 22 Jun 1994 - 24 Dec 2001 |
|
John William Vickers
Northcote, Auckland,
Address used since 22 Jun 1994 |
Director | 22 Jun 1994 - 31 Jul 1997 |
|
Gerard Grant Peterson
Eastern Beach, Auckland,
Address used since 30 Jun 1993 |
Director | 30 Jun 1993 - 28 Mar 1996 |
|
Ken John Smith
Christchurch,
Address used since 30 Jun 1993 |
Director | 30 Jun 1993 - 01 Jul 1994 |
|
Margaret Maria Tindall
Birkenhead, Auckland,
Address used since 25 Sep 1989 |
Director | 25 Sep 1989 - 30 Jun 1993 |
|
Georgea Margaret Tindall
Takapuna, Auckland,
Address used since 25 Sep 1989 |
Director | 25 Sep 1989 - 05 Feb 1993 |
Addresses
Principal place of activity
| Level 4 , 4 Graham Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical | 19 Dec 2016 - 25 Jun 2019 |
| Level 8, Wespac Tower, 120 Albert Street, Auckland | Registered | 04 Nov 2002 - 19 Dec 2016 |
| Level 8, Westpactower, 120 Albert Street, Auckland | Physical | 04 Nov 2002 - 19 Dec 2016 |
| C/o Kirk Barclay, 8th Floor Westpac Tower, 120 Albert Street, Auckland | Registered | 01 Feb 1999 - 04 Nov 2002 |
| C/- Spicer & Oppenheim, Level 8, Westpac Tower,, 120 Albert Street, Auckland | Physical | 30 Jun 1997 - 04 Nov 2002 |
Financial Data
Financial info
142000000
Total number of Shares
September
Annual return filing month
July
Financial report filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 42000000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Warehouse Group Limited Shareholder NZBN: 9429038766633 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Dec 1982 - current |
Shares Allocation #2 Number of Shares: 100000000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Warehouse Group Limited Shareholder NZBN: 9429038766633 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Dec 1982 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Warehouse Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 611207 |
| Country of origin | NZ |
Location
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