Gm Warren Limited was started on 27 May 2011 and issued an NZBN of 9429031080477. This registered LTD company has been managed by 2 directors: Maria Anne Warren - an active director whose contract started on 27 May 2011,
Geoff Robert Warren - an active director whose contract started on 27 May 2011.
As stated in our information (updated on 10 Apr 2024), the company filed 1 address: 8 Bushland Grove, Paparangi, Wellington, 6037 (types include: registered, physical).
Up to 27 Feb 2020, Gm Warren Limited had been using Level 4, 69 -71 Boulcott Street, Wellington Central, Wellington as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Warren, Maria Anne (a director) located at Glenside, Wellington postcode 6037.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Warren, Geoff Robert - located at Glenside, Wellington.
Previous addresses
Address: Level 4, 69 -71 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 16 Apr 2015 to 27 Feb 2020
Address: Level 4, 69-71 Boulcott Street, Wellington, 6011 New Zealand
Physical & registered address used from 27 May 2011 to 16 Apr 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 Apr 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Warren, Maria Anne |
Glenside Wellington 6037 New Zealand |
27 May 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Warren, Geoff Robert |
Glenside Wellington 6037 New Zealand |
27 May 2011 - |
Maria Anne Warren - Director
Appointment date: 27 May 2011
Address: Glenside, Wellington, 6037 New Zealand
Address used since 27 May 2011
Address: Paparangi, Wellington, 6037 New Zealand
Address used since 07 Aug 2017
Geoff Robert Warren - Director
Appointment date: 27 May 2011
Address: Paparangi, Wellington, 6037 New Zealand
Address used since 07 Aug 2017
Address: Glenside, Wellington, 6037 New Zealand
Address used since 27 May 2011
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