Warren Family Trust Company Limited (New Zealand Business Number 9429031254229) was started on 12 Jan 2011. 5 addresess are in use by the company: 63 Turanga Road, Henderson Valley, Waitakere, 0612 (type: postal, office). 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50% of shares), namely:
Warren, Wayne Douglas (a director) located at Henderson Valley, Waitakere postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Warren, Colleen Evelyn (a director) - located at Henderson Valley, Waitakere. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Warren Family Trust Company Limited. The Businesscheck database was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 63 Turanga Road, Henderson Valley, Waitakere, 0612 | Registered & physical & service | 12 Jan 2011 |
| 63 Turanga Road, Henderson Valley, Waitakere, 0612 | Postal & office & delivery | 07 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Douglas Warren
Henderson Valley, Waitakere, 0612
Address used since 12 Jan 2011 |
Director | 12 Jan 2011 - current |
|
Colleen Evelyn Warren
Henderson Valley, Waitakere, 0612
Address used since 12 Jan 2011 |
Director | 12 Jan 2011 - current |
| 63 Turanga Road , Henderson Valley , Waitakere , 0612 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Wayne Douglas Director |
Henderson Valley Waitakere 0612 |
12 Jan 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Colleen Evelyn Director |
Henderson Valley Waitakere 0612 |
12 Jan 2011 - current |
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