Warehouse World Limited
Type: NZ Limited Company (Ltd)Warehouse World Limited (New Zealand Business Number 9429040706054) was incorporated on 26 Mar 1957. 5 addresess are in use by the company: Level 17, 48 Emily Place, Auckland, 1010 (type: delivery, postal). 87-89 Albert Street, Suite 1 Ground Floor, Auckland City, Auckland had been their registered address, up to 06 Sep 2016. Warehouse World Limited used other names, namely: Auto Wholesalers 1967 Limited from 21 Mar 1967 to 07 Feb 1996, Harry Jackson Limited (26 Mar 1957 to 21 Mar 1967). 7800000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 7800000 shares (100% of shares), namely:
James Kirkpatrick Limited (an entity) located at 48 Emily Place, Auckland postcode 1010. "Rental of commercial property" (business classification L671250) is the category the ABS issued to Warehouse World Limited. Businesscheck's information was updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 17, 48 Emily Place, Auckland, 1010 | Physical & registered & service | 06 Sep 2016 |
| Level 17, 48 Emily Place, Auckland, 1010 | Delivery & office | 01 Apr 2019 |
| Po Box 512, Shortland Street, Auckland, 1140 | Postal | 01 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
James Stewart Kirkpatrick
Orakei, Auckland, 1071
Address used since 03 May 2016 |
Director | 12 Apr 1991 - current |
|
Andrew James Stewart Kirkpatrick
Cbd, Auckland, 1010
Address used since 01 Apr 2017 |
Director | 07 Sep 2016 - current |
|
Thomas James Kirkpatrick
Orakei, Auckland, 1071
Address used since 21 Oct 2022 |
Director | 21 Oct 2022 - current |
|
Cameron Fleming
Parnell, Auckland, 1052
Address used since 21 Oct 2022 |
Director | 21 Oct 2022 - current |
|
Packiyanather Gunathas
Bucklands Beach, Manukau Auckland, 2012
Address used since 01 Mar 2004 |
Director | 01 Mar 2004 - 07 Sep 2016 |
| Level 17 , 48 Emily Place , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 87-89 Albert Street, Suite 1 Ground Floor, Auckland City, Auckland | Registered | 16 Apr 2008 - 06 Sep 2016 |
| 87-89 Albert Street, Auckland City, Auckland | Physical | 16 Apr 2008 - 06 Sep 2016 |
| Ground Floor, 87-89 Queen Street, Auckland 1 | Physical | 28 May 1998 - 16 Apr 2008 |
| Ground Floor, 87-89 Queen Streeet, Auckland 1 | Registered | 16 May 1997 - 16 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
James Kirkpatrick Limited Shareholder NZBN: 9429040711867 Entity (NZ Limited Company) |
48 Emily Place Auckland 1010 |
26 Mar 1957 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunathas, Packiyanather Individual |
Bucklands Beach |
26 Mar 1957 - 14 Sep 2016 |
|
Sunshelf No 56 Pty Limited Other |
Brisbane 4001, Queensland Australia |
30 Jun 2006 - 16 Apr 2018 |
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