General information
Warbler Trustee Company Limited
Type: NZ Limited Company (Ltd)9429030852150
New Zealand Business Number
3684816
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Warbler Trustee Company Limited (issued a New Zealand Business Number of 9429030852150) was incorporated on 14 Dec 2011. 3 addresses are currently in use by the company: Level 1, 586 Victoria St, Hamilton, 3204 (type: office, registered). Level 1,586 Victoria St, Hamilton had been their registered address, until 10 Jul 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Milina, David Wilfred Tony (a director) located at Paremoremo, Auckland postcode 0632. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Warbler Trustee Company Limited. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 586 Victoria St, Hamilton, 3204 | Physical & registered & service | 10 Jul 2013 |
| Level 1, 586 Victoria St, Hamilton, 3204 | Office | 24 Jul 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Wilfred Tony Milina
Paremoremo, Auckland, 0632
Address used since 21 Jun 2016 |
Director | 14 Dec 2011 - current |
|
Gary Paul Fitzpatrick
Castor Bay, Auckland, 0620
Address used since 11 Jul 2018
Castor Bay, Auckland, 0620
Address used since 02 Jul 2014 |
Director | 02 Jul 2014 - 13 Aug 2019 |
|
Barbara Anne Milina
Paremoremo, Auckland, 0632
Address used since 21 Jun 2016 |
Director | 02 Jul 2014 - 13 Aug 2019 |
|
Prudence Margaret Young
Paremoremo, Auckland, 0632
Address used since 14 Dec 2011 |
Director | 14 Dec 2011 - 17 Oct 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1,586 Victoria St, Hamilton, 3204 | Registered & physical | 09 Jul 2013 - 10 Jul 2013 |
| Level 1, 586 Victoria Street,, Hamilton, 3204 | Registered & physical | 02 Jul 2013 - 09 Jul 2013 |
| C/- Jmv Chartered Accountant, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Registered & physical | 14 Dec 2011 - 02 Jul 2013 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Milina, David Wilfred Tony Director |
Paremoremo Auckland 0632 |
14 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Comac Trustees Limited Shareholder NZBN: 9429032236866 Company Number: 2246745 Entity |
Castor Bay Auckland 0620 |
25 Jun 2014 - 15 Aug 2019 |
|
Young, Prudence Margaret Individual |
Paremoremo Auckland 0632 |
14 Dec 2011 - 17 Oct 2012 |
|
Comac Trustees Limited Shareholder NZBN: 9429032236866 Company Number: 2246745 Entity |
Castor Bay Auckland 0620 |
25 Jun 2014 - 15 Aug 2019 |
|
Comac Trustees Limited Shareholder NZBN: 9429032236866 Company Number: 2246745 Entity |
Castor Bay Auckland 0620 |
25 Jun 2014 - 15 Aug 2019 |
|
Prudence Margaret Young Director |
Paremoremo Auckland 0632 |
14 Dec 2011 - 17 Oct 2012 |
|
Cooper, Barbara Anne Individual |
Paremoremo Auckland 0632 |
25 Jun 2014 - 15 Aug 2019 |
|
Cooper, Barbara Anne Individual |
Paremoremo Auckland 0632 |
25 Jun 2014 - 15 Aug 2019 |
Location
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