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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kendon, Warwick Spencer |
Torbay Auckland 0630 New Zealand |
28 May 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kendon, Marie Elaine |
Torbay Auckland 0630 New Zealand |
28 May 2007 - |
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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