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Wareham Properties Limited

Type: NZ Limited Company (Ltd)
9429033789293
NZBN
1879285
Company Number
Registered
Company Status
Current address
5/36 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Physical & service & registered address used since 19 Apr 2017

Wareham Properties Limited, a registered company, was incorporated on 06 Nov 2006. 9429033789293 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Mary Louise Delamare - an active director whose contract began on 06 Nov 2006.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (types include: physical, service).
Wareham Properties Limited had been using 112 Bush Road, Rosedale, Auckland as their registered address up to 19 Apr 2017.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 13 Dec 2012 to 19 Apr 2017

Address: C/-nobilo & Co. Ltd, 5/36 William Pickering Drive, Albany, Auckland New Zealand

Registered & physical address used from 06 Nov 2006 to 13 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Delamare, David Graham Birkenhead
Auckland

New Zealand
Director Delamare, Mary Louise Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Delamare, David Graham Birkenhead
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Director Delamare, Mary Louise Birkenhead
Auckland
0626
New Zealand
Directors

Mary Louise Delamare - Director

Appointment date: 06 Nov 2006

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 06 Nov 2006

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