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The Warehouse Nominees Limited

Type: NZ Limited Company (Ltd)
9429038648861
NZBN
638512
Company Number
Registered
Company Status
K641935
Industry classification code
K641935 Nominee Service
Industry classification description
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical address used since 19 Dec 2016

The Warehouse Nominees Limited was registered on 24 Jun 1994 and issued an NZBN of 9429038648861. The registered LTD company has been managed by 12 directors: Barry Graeme Moors - an active director whose contract started on 12 Apr 2017,
Jonathan Oram - an active director whose contract started on 07 Sep 2020,
Kerry Ann Nickels - an inactive director whose contract started on 06 Jun 2014 and was terminated on 28 Aug 2020,
Mark David Powell - an inactive director whose contract started on 23 Nov 2011 and was terminated on 31 Jan 2016,
Stephen Nicholas Small - an inactive director whose contract started on 04 Dec 2012 and was terminated on 15 May 2014.
According to BizDb's information (last updated on 24 Jun 2022), the company uses 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: registered, physical).
Up until 19 Dec 2016, The Warehouse Nominees Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address.
BizDb identified previous aliases for the company: from 24 Jun 1994 to 21 Jul 1994 they were called Gavin Holdings Limited.
A total of 200000100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Boye Developments Limited (an other) located at 120 Albert Street, Auckland.
The second group consists of 1 shareholder, holds 100% shares (exactly 200000099 shares) and includes
The Warehouse Ltd - located at Northcote, Auckland. The Warehouse Nominees Limited was categorised as "K641935 Nominee service" (business classification K641935).

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 04 Mar 2003 to 19 Dec 2016

Address: Level 8, Westpac Tower, 120 Albert Street, Auckland

Physical address used from 12 Mar 2001 to 04 Mar 2003

Address: C/- Hesketh Henry, Level 11, 2 Kitchener Street, Auckland

Registered address used from 10 Aug 1994 to 04 Mar 2003

Contact info
kerry.nickels@thewarehouse.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200000100

Annual return filing month: February

Annual return last filed: 02 Feb 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Other Boye Developments Limited 120 Albert Street
Auckland
Shares Allocation #2 Number of Shares: 200000099
Other The Warehouse Ltd Northcote
Auckland

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
The Warehouse Group Limited
Name
Ltd
Type
611207
Ultimate Holding Company Number
NZ
Country of origin
Directors

Barry Graeme Moors - Director

Appointment date: 12 Apr 2017

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 12 Apr 2017


Jonathan Oram - Director

Appointment date: 07 Sep 2020

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 07 Sep 2020


Kerry Ann Nickels - Director (Inactive)

Appointment date: 06 Jun 2014

Termination date: 28 Aug 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Jun 2014


Mark David Powell - Director (Inactive)

Appointment date: 23 Nov 2011

Termination date: 31 Jan 2016

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 23 Nov 2011


Stephen Nicholas Small - Director (Inactive)

Appointment date: 04 Dec 2012

Termination date: 15 May 2014

Address: Waipu, Waipu, 0510 New Zealand

Address used since 04 Dec 2012


Lucas Nicholas Bunt - Director (Inactive)

Appointment date: 24 May 2005

Termination date: 08 Mar 2012

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 30 Sep 2011


Ian Rognvald Morrice - Director (Inactive)

Appointment date: 24 May 2005

Termination date: 30 Nov 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Jun 2007


John Richard Avery - Director (Inactive)

Appointment date: 27 Jul 1994

Termination date: 01 Jun 2005

Address: Milford, Auckland,

Address used since 27 Jul 1994


Stephen Robert Tindall - Director (Inactive)

Appointment date: 27 Jul 1994

Termination date: 01 Jun 2005

Address: Takapuna, Auckland,

Address used since 27 Jul 1994


Keith Raymond Smith - Director (Inactive)

Appointment date: 27 Jul 1994

Termination date: 01 Jun 2005

Address: Mission Bay, Auckland,

Address used since 27 Jul 1994


Erich Bachmann - Director (Inactive)

Appointment date: 24 Jun 1994

Termination date: 27 Jul 1994

Address: Milford, Auckland,

Address used since 24 Jun 1994


Kevin David Kilgour - Director (Inactive)

Appointment date: 24 Jun 1994

Termination date: 27 Jul 1994

Address: Mt Eden, Auckland,

Address used since 24 Jun 1994