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The Open Database Of The Corporate World

THE WAREHOUSE GROUP LIMITED

Company Number
611207
Status
Registered
Incorporation Date
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Company Type
NZ Limited Company
Jurisdiction
New Zealand
Business Number
9429038766633
Registered Address
  • BDO Auckland, Level 4, 4 Graham Street, Auckland Central, Auckland
  • 1010
  • NZ
Annual Return Last Made Up Date
2023-07-24T13:29:59.000+1200
Previous Names
  • ANORCO NUMBER FIFTY EIGHT LIMITED
Directors / Officers
9 officers available, please log in to see this data
Inactive Directors / Officers
25 officers available, please log in to see this data
Registry Page
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Source Ministry of Business, Innovation & Employment NZBI API, https://api.business.govt.nz, 2 May 2024

Company Addresses

Level 4, 4 Graham Street, Auckland Central, Auckland, 1010, NZ

P O Box 2219, Auckland, Auckland, 1010, NZ

Branches


Identifiers

Identifier System Identifier Categories
NZ Business Number 9429038766633 Business details

Shares issued

Shareholder Number Of Shares Voting Percentage
New Zealand flag BNP PARIBAS NOMINEES (NZ) LIMITED (New Zealand) 5274241 n/a details
New Zealand flag HSBC NOMINEES (NEW ZEALAND) LIMITED (New Zealand) 2946861 n/a details
New Zealand flag NEW ZEALAND DEPOSITORY NOMINEE LIMITED (New Zealand) 6884508 n/a details
New Zealand flag PUPUKE TRUSTEE LIMITED (New Zealand), Robert George TINDALL (New Zealand), and Stephen Robert TINDALL (New Zealand) 3455103 n/a details
New Zealand flag JAMES PASCOE LIMITED (New Zealand) 69333940 n/a details

Shareholdings in other companies

Shares Held In Number Of Shares Voting Percentage
New Zealand flag THE WAREHOUSE LIMITED (New Zealand) 100000000 n/a details
New Zealand flag THE WAREHOUSE LIMITED (New Zealand) 42000000 n/a details
New Zealand flag THE WAREHOUSE LIMITED (New Zealand) 42000000 n/a details
New Zealand flag THE WAREHOUSE LIMITED (New Zealand) 100000000 n/a details

Total Shares

Number Share Class
346843120 details
311195868 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 2 2024

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