Warder Corporation (Bayfair) Limited, a registered company, was started on 27 May 2008. 9429032728958 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named John William Warder - an active director whose contract started on 27 May 2008.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 3, 511 Cameron Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
Warder Corporation (Bayfair) Limited had been using 119A Oceanbeach Road, Mt Maunganui as their physical address until 02 Sep 2015.
All company shares (999 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Lc Trustee No 2 Limited (an entity) located at 141 Fifteenth Avenue, Tauranga postcode 3112,
Warder, John Willliam (an individual) located at Tauranga, Tauranga postcode 3110.
Previous addresses
Address: 119a Oceanbeach Road, Mt Maunganui New Zealand
Physical & registered address used from 21 Aug 2009 to 02 Sep 2015
Address: Cnr Cameron Road & 11th Avenue, Tauranga
Physical & registered address used from 27 May 2008 to 21 Aug 2009
Basic Financial info
Total number of Shares: 1010
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Lc Trustee No 2 Limited Shareholder NZBN: 9429051767655 |
141 Fifteenth Avenue Tauranga 3112 New Zealand |
21 Dec 2023 - |
| Individual | Warder, John Willliam |
Tauranga Tauranga 3110 New Zealand |
27 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Warder, Sonya Ann |
Tauranga Tauranga 3110 New Zealand |
27 May 2008 - 21 Dec 2023 |
| Individual | Warder, Sonya Ann |
Tauranga Tauranga 3110 New Zealand |
27 May 2008 - 21 Dec 2023 |
| Individual | Warder, Sonya Ann |
Tauranga Tauranga 3110 New Zealand |
27 May 2008 - 21 Dec 2023 |
| Individual | Warder, Sonya Ann |
Tauranga Tauranga 3110 New Zealand |
27 May 2008 - 21 Dec 2023 |
| Entity | Htt 2009 Limited Shareholder NZBN: 9429032417838 Company Number: 2204121 |
Tauranga |
03 Feb 2010 - 21 Dec 2023 |
| Entity | Htt 2009 Limited Shareholder NZBN: 9429032417838 Company Number: 2204121 |
Tauranga 3110 New Zealand |
03 Feb 2010 - 21 Dec 2023 |
| Individual | Austin, Richard Geoffrey Warren |
Wanganui |
27 May 2008 - 27 Jun 2010 |
| Individual | Warder, John William |
Tauranga Tauranga 3110 New Zealand |
27 May 2008 - 21 Dec 2022 |
| Individual | Warder, John William |
Tauranga Tauranga 3110 New Zealand |
27 May 2008 - 21 Dec 2022 |
John William Warder - Director
Appointment date: 27 May 2008
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Sep 2017
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