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WARREN STORM LIFEBROKERS LIMITED

● Registered
NZBN 9429039352484 · NZ Company No. 425080 · NZ Limited Company · Incorporated 2 Mar 1989

Warren Storm Lifebrokers Limited was incorporated on 2 March 1989 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13628 days.

Overview

NZ Business Number
9429039352484
Company Number
425080
Company Name
WARREN STORM LIFEBROKERS LIMITED
Previously Known As
WARREN STORM & ASSOCIATES LIMITED
before 26 May 2000, Friday

WARREN STORM BROKERS LIMITED
before 19 January 2000, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
2 March 1989 (Thursday)
Status
Registered
Status History
Registered as of 2 March 1989 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Chester Grey Chartered Accountants Limited
Level 2 Van Den Brink House
652 Great South Road, Manukau
Auckland
NZ 2104
Country of Origin
New Zealand
Address for Service
Chester Grey Chartered Accountants Limited
Level 2 Van Den Brink House
652 Great South Road, Manukau
Auckland
NZ 2104

Historic Data for Addresses

Address for Service

  1. From 20 February 1992 to 30 October 1998
    -
  2. From 30 October 1998 to 16 October 2006
    C/- K F W Chung, 39 Thackeray Street, Hamilton
  3. From 30 October 1998 to 30 October 1998
    Same As The Registered Office
  4. From 16 October 2006 to 22 September 2015
    39 Thackeray Street, Hamilton, NZ

Principal Place of Business

  1. From 12 November 1992 to 11 February 1994
    1st Floor,, 554 Victoria Street,, Hamilton.
  2. From 11 February 1994 to 12 February 1994
    5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton.
  3. From 12 February 1994 to 22 September 2015
    39 Thackeray Street, Hamilton, NZ

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
BW
Brent Glynn WRIGHT
Appointed 6 Jun 2015 · 101 Athenree Road, Rd 1, Katikati, NZ, 3177
WS
Warren John STORM
Appointed 25 Oct 1990 · 1908 River Road, Flagstaff, Hamilton, NZ, 3210

Company Shareholders

6 share parcels · 8,745 shares total

Share allocation 1
3,745 shares (42.82%)
Company No.: 5587126
NZBN: 9429041596425
MAURICE TRAPP GROUP (WAIKATO) LIMITED
Level 2 Van Den Brink House, 652 Great South Road, Manukau City
Share allocation 2
617 shares (7.06%)
Warren John STORM
1908 River Road, Flagstaff, Hamilton
Christine June BEAR
435a Hibiscus Coast Highway, Orewa, Orewa
Nadine Lenise STORM
1908 River Road, Flagstaff, Hamilton
Share allocation 3
618 shares (7.07%)
Anton David HAAK
12 Beach Road, Castor Bay, Auckland
Warren John STORM
1908 River Road, Flagstaff, Hamilton
Nadine Lenise STORM
1908 River Road, Flagstaff, Hamilton
Share allocation 4
10 shares (0.11%)
Warren John STORM
1908 River Road, Flagstaff, Hamilton
Share allocation 5
10 shares (0.11%)
Nadine Lenise STORM
1908 River Road, Flagstaff, Hamilton
Share allocation 6
3,745 shares (42.82%)
Company No.: 5587126
NZBN: 9429041596425
MAURICE TRAPP GROUP (WAIKATO) LIMITED
Level 2 Van Den Brink House, 652 Great South Road, Manukau City