Trudy Warin Limited, a registered company, was incorporated on 26 Aug 2005. 9429034596296 is the NZ business number it was issued. This company has been supervised by 1 director, named Trudy Jane Warin - an active director whose contract started on 26 Aug 2005.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (types include: registered, physical).
Trudy Warin Limited had been using Unit M, 40 -42 Constellation Drive, Mairangi Bay, Auckland as their physical address until 14 Feb 2013.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 990 shares (99 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 5 shares (0.5 per cent). Finally we have the next share allocation (5 shares 0.5 per cent) made up of 1 entity.
Previous address
Address: Unit M, 40 -42 Constellation Drive, Mairangi Bay, Auckland New Zealand
Physical & registered address used from 26 Aug 2005 to 14 Feb 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Davis, Christopher John |
11 Anzac Street Takapuna, Auckland New Zealand |
26 Aug 2005 - |
Individual | Warin, Kenneth Garfield |
Takapuna North Shore City New Zealand |
26 Aug 2005 - |
Individual | Warin, Trudy Jane |
Takapuna North Shore City |
26 Aug 2005 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Warin, Kenneth Garfield |
Takapuna North Shore City New Zealand |
26 Aug 2005 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Warin, Trudy Jane |
Takapuna North Shore City |
26 Aug 2005 - |
Trudy Jane Warin - Director
Appointment date: 26 Aug 2005
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 26 Feb 2010
Learning Planet Limited
106 Bush Road
Manly Radiology Limited
Building 3 106 Bush Rd
Manly Medical West Limited
Building 3 106 Bush Rd
Shoreca Investment Vehicle Limited
Building 3 106 Bush Road
Hff (2012) Limited
Building 3 106 Bush Road
Shearwater Construction Limited
Unit L Building 3 106 Bush Rd