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General information

The Warehouse Planit Trustees Limited

Type: NZ Limited Company (Ltd)
9429038313295
New Zealand Business Number
810228
Company Number
Registered
Company Status

The Warehouse Planit Trustees Limited (NZBN 9429038313295) was started on 15 May 1996. 5 addresess are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: postal, office). Level 8, Westpac Tower, 120 Albert Street, Auckland had been their physical address, up until 19 Dec 2016. The Warehouse Planit Trustees Limited used other names, namely: Tank Farm Nominees Limited from 15 May 1996 to 13 Aug 1996. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33% of shares), namely:
Hamilton, Dean Ross (an individual) located at Rd 1, Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Balfour, Antony John (an individual) - located at Rd 1, Queenstown. Next there is the 3rd group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Withers, Joan, located at Rd 1, Papakura (an individual). The Businesscheck database was last updated on 02 May 2025.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Physical & registered & service 19 Dec 2016
Level 4, 4 Graham Street, Auckland, 1010 Postal & office & delivery 16 Aug 2022
Last updated:
Contact info
legal@thewarehouse.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
roslin.sharma@twgroup.co.nz
Email
Roslin.Sharma@twgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Joan Withers
Rd 1, Papakura, 2580
Address used since 23 Sep 2016
Director 23 Sep 2016 - current
Eduard Koert Van Arkel
Remuera, Auckland, 1050
Address used since 31 Jan 2016
Director 31 Jan 2016 - 23 Sep 2016
Mark David Powell
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Dec 2011
Director 01 Dec 2011 - 31 Jan 2016
Lucas Nicholas Bunt
Mellons Bay, Auckland, 2014
Address used since 30 Sep 2011
Director 24 May 2005 - 08 Mar 2012
Ian Rognvald Morrice
Remuera, Auckland, 1050
Address used since 20 Jun 2007
Director 24 May 2005 - 30 Nov 2011
John Richard Avery
Milford, Auckland,
Address used since 24 Oct 1996
Director 24 Oct 1996 - 01 Jun 2005
Keith Raymond Smith
Mission Bay, Auckland,
Address used since 24 Oct 1996
Director 24 Oct 1996 - 01 Jun 2005
Stephen Robert Tindall
Takapuna, Auckland,
Address used since 24 Oct 1996
Director 24 Oct 1996 - 01 Jun 2005
Mark Benny Waterman
St Johns Park, Auckland,
Address used since 24 Oct 1996
Director 24 Oct 1996 - 15 Jan 1999
Richard John Osborne
Howick, Auckland,
Address used since 15 May 1996
Director 15 May 1996 - 24 Oct 1996
Addresses
Principal place of activity
Level 4 , 4 Graham Street , Auckland , 1010
Previous address Type Period
Level 8, Westpac Tower, 120 Albert Street, Auckland Physical & registered 03 Oct 1997 - 19 Dec 2016
Hesketh Henry Solicitors, Level 11, 2 Kitchener Street, Auckland Registered & physical 03 Oct 1997 - 03 Oct 1997
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Hamilton, Dean Ross
Individual 		Rd 1
Queenstown
9371 		23 Dec 2020 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Balfour, Antony John
Individual 		Rd 1
Queenstown
9371 		23 Dec 2020 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Withers, Joan
Individual 		Rd 1
Papakura
2580 		04 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Van Arkel, Eduard Koert
Individual 		Remuera
Auckland
1050 		29 Feb 2016 - 04 Oct 2016
Powell, Mark David
Individual 		Stanmore Bay
Whangaparaoa
0932 		01 Dec 2009 - 29 Feb 2016
Avery, John Richard
Individual 		Milford
Auckland
 15 May 1996 - 27 Jun 2010
Smith, Keith Raymond
Individual 		Orakei
Auckland
1071 		15 May 1996 - 23 Dec 2020
Tindall, Stephen Robert
Individual 		Takapuna
Auckland
 15 May 1996 - 23 Dec 2020
Eduard Koert Van Arkel
Director 		Remuera
Auckland
1050 		29 Feb 2016 - 04 Oct 2016
Location
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