Warbler Trustee Company Limited was incorporated on 14 Dec 2011 and issued a New Zealand Business Number of 9429030852150. This registered LTD company has been supervised by 4 directors: David Wilfred Tony Milina - an active director whose contract began on 14 Dec 2011,
Barbara Anne Milina - an inactive director whose contract began on 02 Jul 2014 and was terminated on 13 Aug 2019,
Gary Paul Fitzpatrick - an inactive director whose contract began on 02 Jul 2014 and was terminated on 13 Aug 2019,
Prudence Margaret Young - an inactive director whose contract began on 14 Dec 2011 and was terminated on 17 Oct 2012.
According to our data (updated on 14 Oct 2024), this company uses 1 address: Level 1, 586 Victoria St, Hamilton, 3204 (category: office, registered).
Up until 10 Jul 2013, Warbler Trustee Company Limited had been using Level 1,586 Victoria St, Hamilton as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Milina, David Wilfred Tony (a director) located at Otaki Beach, Otaki postcode 5512. Warbler Trustee Company Limited was categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: Level 1,586 Victoria St, Hamilton, 3204 New Zealand
Registered & physical address used from 09 Jul 2013 to 10 Jul 2013
Address #2: Level 1, 586 Victoria Street,, Hamilton, 3204 New Zealand
Registered & physical address used from 02 Jul 2013 to 09 Jul 2013
Address #3: C/- Jmv Chartered Accountant, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand
Registered & physical address used from 14 Dec 2011 to 02 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 29 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Milina, David Wilfred Tony |
Otaki Beach Otaki 5512 New Zealand |
14 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Comac Trustees Limited Shareholder NZBN: 9429032236866 Company Number: 2246745 |
Castor Bay Auckland 0620 New Zealand |
25 Jun 2014 - 15 Aug 2019 |
| Individual | Young, Prudence Margaret |
Paremoremo Auckland 0632 New Zealand |
14 Dec 2011 - 17 Oct 2012 |
| Entity | Comac Trustees Limited Shareholder NZBN: 9429032236866 Company Number: 2246745 |
Castor Bay Auckland 0620 New Zealand |
25 Jun 2014 - 15 Aug 2019 |
| Entity | Comac Trustees Limited Shareholder NZBN: 9429032236866 Company Number: 2246745 |
Castor Bay Auckland 0620 New Zealand |
25 Jun 2014 - 15 Aug 2019 |
| Director | Prudence Margaret Young |
Paremoremo Auckland 0632 New Zealand |
14 Dec 2011 - 17 Oct 2012 |
| Individual | Cooper, Barbara Anne |
Paremoremo Auckland 0632 New Zealand |
25 Jun 2014 - 15 Aug 2019 |
| Individual | Cooper, Barbara Anne |
Paremoremo Auckland 0632 New Zealand |
25 Jun 2014 - 15 Aug 2019 |
David Wilfred Tony Milina - Director
Appointment date: 14 Dec 2011
Address: Otaki Beach, Kapiti Coast, 5512 New Zealand
Address used since 29 Jul 2024
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 21 Jun 2016
Barbara Anne Milina - Director (Inactive)
Appointment date: 02 Jul 2014
Termination date: 13 Aug 2019
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 21 Jun 2016
Gary Paul Fitzpatrick - Director (Inactive)
Appointment date: 02 Jul 2014
Termination date: 13 Aug 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 11 Jul 2018
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 02 Jul 2014
Prudence Margaret Young - Director (Inactive)
Appointment date: 14 Dec 2011
Termination date: 17 Oct 2012
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 14 Dec 2011
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