General information

Warner Trust Management Limited

Type: NZ Limited Company (Ltd)
9429033377612
New Zealand Business Number
1945497
Company Number
Removed
Company Status

Warner Trust Management Limited (NZBN 9429033377612) was started on 25 May 2007. 2 addresses are in use by the company: 137B Oceanbeach Road, Mount Maunganui (type: physical, registered). Warner Trust Management Limited used other names, namely: Simpson Trust Management Limited from 25 May 2007 to 19 Aug 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (1% of shares), namely:
Brown, Graham Cameron (a director) located at Mount Maunganui, Tauranga postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (990 shares); it includes
Brown, Graham Cameron (a director) - located at Mount Maunganui, Tauranga. The Businesscheck information was last updated on 27 Nov 2023.

Current address Type Used since
137b Oceanbeach Road, Mount Maunganui Physical & registered & service 25 May 2007
Directors
Name and Address Role Period
Graham Cameron Brown
Mount Maunganui, Tauranga, 3116
Address used since 01 Jul 2015
Director 25 May 2007 - current
Richard Lance Cameron Brown
Oripi, Tauranga, 3173
Address used since 19 Aug 2020
Director 19 Aug 2020 - current
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
28 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Brown, Graham Cameron
Director
Mount Maunganui
Tauranga
3116
03 Mar 2022 - current
Shares Allocation #2 Number of Shares: 990
Shareholder Name Address Period
Brown, Graham Cameron
Director
Mount Maunganui
Tauranga
3116
03 Mar 2022 - current

Historic shareholders

Shareholder Name Address Period
Brown, Graham Cameron
Individual
Mount Maunganui
Tauranga
3116
25 May 2007 - 19 Aug 2020
Brown, Graham Cameron
Individual
Mount Maunganui
Tauranga
3116
25 May 2007 - 19 Aug 2020
Brown, Richard Lance Cameron
Individual
Rd 3
Oropi
3173
19 Aug 2020 - 29 Sep 2020
Charlton, Alan Simon
Individual
Narrow Neck
Auckland
0622
29 Sep 2020 - 03 Mar 2022
Charlton, Alan Simon
Individual
Narrow Neck
Auckland
0622
29 Sep 2020 - 03 Mar 2022
Brown, Richard Lance Cameron
Individual
Rd 3
Oropi
3173
19 Aug 2020 - 29 Sep 2020
Location
Companies nearby
Skudder Investments Limited
137b Oceanbeach Road
Bay Of Plenty Paintball Limited
137b Oceanbeach Road
Bay Of Plenty Laser Tag & Paintball Limited
137b Oceanbeach Road
Macfarlane Management Limited
137b Ocean Beach Road
Brabus Trading Limited
137b Oceanbeach Road
Tillerman Services Limited
137b Oceanbeach Road