Warren Management Limited

Warren Management Limited was started on 05 Nov 2010 and issued an NZ business number of 9429031326704. The registered LTD company has been run by 2 directors: Rick Andrew Warren - an active director whose contract started on 05 Nov 2010,
Stacie Ellen Warren - an active director whose contract started on 29 Apr 2015.
As stated in the BizDb database (last updated on 17 Apr 2024), this company registered 7 addresess: 65 Tresillian Avenue, Marybank, Nelson, 7010 (registered address),
65 Tresillian Avenue, Marybank, Nelson, 7010 (physical address),
65 Tresillian Avenue, Marybank, Nelson, 7010 (service address),
65 Tresillian Avenue Marybank, Nelson, Nelson, 7010 (other address) among others.
Up until 09 May 2022, Warren Management Limited had been using 197 Rutherford Street, Nelson, Nelson as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Warren, Rick Andrew (a director) located at Marybank, Nelson postcode 7010.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Warren, Stacie Ellen - located at Marybank, Nelson. Warren Management Limited was categorised as "Private hotel - short term accommodation" (ANZSIC H440055).

Other active addresses

Address #4: 65 Tresillian Ave, Marybank, Nelson, 7010 New Zealand

Postal address used from 29 Apr 2022

Address #5: 65 Tresillian Avenue Marybank, Nelson, 7010 New Zealand

Office address used from 29 Apr 2022

Address #6: 65 Tresillian Avenue Marybank, Nelson, Nelson, 7010 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 29 Apr 2022

Address #7: 65 Tresillian Avenue, Marybank, Nelson, 7010 New Zealand

Registered & physical & service address used from 09 May 2022

Principal place of activity

65 Tresillian Avenue, Marybank, Nelson, 7010 New Zealand

Previous addresses

Address #1: 197 Rutherford Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 05 Nov 2019 to 09 May 2022

Address #2: 65 Tresillian Avenue, Marybank, Nelson, 7010 New Zealand

Registered & physical address used from 11 Apr 2016 to 05 Nov 2019

Address #3: 53 Queens Road, Stepneyville, Nelson, 7010 New Zealand

Registered & physical address used from 07 May 2015 to 11 Apr 2016

Address #4: 92 Willryan Avenue, New Brighton, Christchurch, 8083 New Zealand

Physical & registered address used from 05 Nov 2010 to 07 May 2015

Rick Andrew Warren - Director

Appointment date: 05 Nov 2010

Stacie Ellen Warren - Director

Appointment date: 29 Apr 2015