General information

The Warehouse Management Trustee Company Limited

Type: NZ Limited Company (Ltd)

9429038701290

New Zealand Business Number

627043

Company Number

Registered

Company Status

The Warehouse Management Trustee Company Limited (issued an NZ business identifier of 9429038701290) was started on 11 Apr 1994. 1 address is currently in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their physical address, up until 19 Dec 2016. The Warehouse Management Trustee Company Limited used other aliases, namely: Forster Management Holdings Limited from 11 Apr 1994 to 02 Nov 1994. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 34 shares (34 per cent of shares), namely:
Antony Balfour (an individual) located at Rd 1, Queenstown postcode 9371. In the second group, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Dean Hamilton (an individual) - located at Rd 1, Queenstown. Moving on to the 3rd group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Joan Withers, located at Rd 1, Papakura (an individual). Businesscheck's database was last updated on 28 Sep 2021.

Current address	Type	Used since
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010	Physical & registered	19 Dec 2016

Name	From	To
The Warehouse Management Trustee Company Limited	unknown	unknown
Forster Management Holdings Limited	11 Apr 1994	02 Nov 1994

Last updated: 13 Aug 2021

Directors

Name and Address	Role	Period
Joan Withers Rd 1, Papakura, 2580 Address used since 23 Sep 2016	Director	23 Sep 2016 - current
Antony John Balfour Rd 1, Queenstown, 9371 Address used since 22 Dec 2020	Director	22 Dec 2020 - current
Dean Ross Hamilton Rd 1, Queenstown, 9371 Address used since 22 Dec 2020	Director	22 Dec 2020 - current
Keith Raymond Smith 2-22 Packenham Street, Auckland, 1010 Address used since 25 Jul 2016 Orakei, Auckland, 1071 Address used since 22 Oct 2019	Director	04 Nov 1994 - 22 Dec 2020
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 Nicholaas Elias Bunt Mellons Bay, Auckland, 2014 Address used since 30 Sep 2011	Director	31 May 2002 - 08 Mar 2012
Ian Rognvald Morrice Remuera, Auckland, 1050 Address used since 20 Jun 2007	Director	24 May 2005 - 30 Nov 2011
Stephen Robert Tindall Takapuna, Auckland, Address used since 04 Nov 1994	Director	04 Nov 1994 - 01 Jun 2005
Peter Glen Inger Takapuna, Auckland, Address used since 04 Nov 1994	Director	04 Nov 1994 - 06 May 2005
Brent Desmond Waldron Epsom, Auckland, Address used since 24 May 1998	Director	24 May 1998 - 30 May 2002
Monica Frances Davis Parnell, Auckland, Address used since 24 May 1998	Director	24 May 1998 - 31 Mar 2000
John William Vickers Northcote, Auckland, Address used since 04 Nov 1994	Director	04 Nov 1994 - 07 Apr 1998
Baldwin Thomas March Pakuranga, Auckland, Address used since 11 Apr 1994	Director	11 Apr 1994 - 04 Nov 1994
Erich Bachmann Milford, Auckland, Address used since 29 Apr 1994	Director	29 Apr 1994 - 04 Nov 1994

Addresses

Previous address	Type	Period
Level 8, 120 Albert Street, Auckland	Physical	22 Mar 2007 - 19 Dec 2016
Level 8, 120 Albert Street, Auckland	Registered	04 Apr 2003 - 19 Dec 2016
Level 8, Westpac Tower, 120 Albert Street, Auckland	Physical	05 Dec 1996 - 22 Mar 2007
C/- Hesketh Henry, Solicitors, 11th Floor, 2 Kitchener Street, Auckland	Registered	17 Nov 1994 - 04 Apr 2003

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

08 Mar 2021

Annual return last filed

Shares Allocation #1 Number of Shares: 34

Shareholder Name	Address	Period
Antony John Balfour Individual	Rd 1 Queenstown 9371	23 Dec 2020 - current

Shares Allocation #2 Number of Shares: 33

Shareholder Name	Address	Period
Dean Ross Hamilton Individual	Rd 1 Queenstown 9371	23 Dec 2020 - current

Shares Allocation #3 Number of Shares: 33

Shareholder Name	Address	Period
Joan Withers Individual	Rd 1 Papakura 2580	04 Oct 2016 - current

Historic shareholders

Shareholder Name	Address	Period
Mark David Powell Individual	Stanmore Bay Whangaparaoa 0932	07 Mar 2012 - 29 Feb 2016
Stephen Robert Tindall Individual	Takapuna Auckland	11 Apr 1994 - 23 Dec 2020
Keith Raymond Smith Individual	Mission Bay Auckland	11 Apr 1994 - 23 Dec 2020
Peter Glen Inger Individual	Takapuna Auckland	11 Apr 1994 - 17 Apr 2008
Mark David Powell Director	Stanmore Bay Whangaparaoa 0932	07 Mar 2012 - 29 Feb 2016
Eduard Koert Van Arkel Director	Remuera Auckland 1050	29 Feb 2016 - 04 Oct 2016
Ian Rognvald Morrice Individual	Remuera Auckland 1050	17 Apr 2008 - 07 Mar 2012
Eduard Koert Van Arkel Individual	Remuera Auckland 1050	29 Feb 2016 - 04 Oct 2016

Location

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