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Warmar Properties Limited

Type: NZ Limited Company (Ltd)
9429033369990
NZBN
1946896
Company Number
Registered
Company Status
Current address
257 Glamorgan Drive
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 05 Nov 2009

Warmar Properties Limited, a registered company, was started on 28 May 2007. 9429033369990 is the number it was issued. The company has been managed by 2 directors: Marie Elaine Kendon - an active director whose contract started on 28 May 2007,
Warwick Spencer Kendon - an active director whose contract started on 28 May 2007.
Last updated on 03 Mar 2024, BizDb's database contains detailed information about 1 address: 257 Glamorgan Drive, Torbay, Auckland, 0630 (category: registered, physical).
Warmar Properties Limited had been using 257 Glamorgan Drive, Torbay, North Shore City as their registered address up until 05 Nov 2009.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

257 Glamorgan Drive, Torbay, Auckland, 0630 New Zealand


Previous address

Address: 257 Glamorgan Drive, Torbay, North Shore City

Registered & physical address used from 28 May 2007 to 05 Nov 2009

Contact info
64 9 4770820
Phone
warwick@sellwood.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kendon, Warwick Spencer Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kendon, Marie Elaine Torbay
Auckland
0630
New Zealand
Directors

Marie Elaine Kendon - Director

Appointment date: 28 May 2007

Address: Torbay, Auckland, 0630 New Zealand

Address used since 08 Jul 2011


Warwick Spencer Kendon - Director

Appointment date: 28 May 2007

Address: Torbay, Auckland, 0630 New Zealand

Address used since 08 Jul 2011

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