Warren Auger Bins (Nz) Limited was incorporated on 31 Jan 2012 and issued an NZBN of 9429030813014. The registered LTD company has been run by 2 directors: Bradley Scott - an active director whose contract started on 31 Jan 2012,
Scott Brian Garland - an inactive director whose contract started on 31 Jan 2012 and was terminated on 29 Jun 2017.
According to our information (last updated on 23 Mar 2024), the company filed 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Up until 10 Jul 2017, Warren Auger Bins (Nz) Limited had been using 3 London Street, Hamilton Central, Hamilton as their registered address.
A total of 260 shares are issued to 3 groups (5 shareholders in total). In the first group, 13 shares are held by 1 entity, namely:
Matthew, Sean (an individual) located at Putaruru, Putaruru postcode 3411.
Another group consists of 3 shareholders, holds 94.62% shares (exactly 246 shares) and includes
Scott, Vicki Janelle - located at Matamata, Matamata,
Vosper Trustees (Scott) Limited - located at Cambridge, Cambridge,
Scott, Bradley - located at Matamata, Matamata.
The next share allocation (1 share, 0.38%) belongs to 1 entity, namely:
Scott, Bradley, located at Matamata, Matamata (an individual). Warren Auger Bins (Nz) Limited has been categorised as "Manufacturing nec" (business classification C259907).
Previous addresses
Address: 3 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 20 Feb 2017 to 10 Jul 2017
Address: 3 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 31 Jan 2012 to 20 Feb 2017
Basic Financial info
Total number of Shares: 260
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 13 | |||
| Individual | Matthew, Sean |
Putaruru Putaruru 3411 New Zealand |
27 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 246 | |||
| Individual | Scott, Vicki Janelle |
Matamata Matamata 3400 New Zealand |
09 Dec 2022 - |
| Entity (NZ Limited Company) | Vosper Trustees (scott) Limited Shareholder NZBN: 9429050544653 |
Cambridge Cambridge 3434 New Zealand |
09 Dec 2022 - |
| Individual | Scott, Bradley |
Matamata Matamata 3400 New Zealand |
31 Jan 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Scott, Bradley |
Matamata Matamata 3400 New Zealand |
31 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Garland, Scott Brian |
Rd 1 Matamata 3471 New Zealand |
31 Jan 2012 - 30 Jun 2017 |
| Individual | Child, Philip Michael |
Rd 3 Hamilton 3283 New Zealand |
31 Jan 2012 - 30 Jun 2017 |
| Individual | Garland, Toni Joyce |
Rd 1 Matamata 3471 New Zealand |
31 Jan 2012 - 30 Jun 2017 |
Bradley Scott - Director
Appointment date: 31 Jan 2012
Address: Matamata, Matamata, 3400 New Zealand
Address used since 09 Dec 2022
Address: Rd 3, Putaruru, 3483 New Zealand
Address used since 10 Nov 2015
Scott Brian Garland - Director (Inactive)
Appointment date: 31 Jan 2012
Termination date: 29 Jun 2017
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 31 Jan 2012
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