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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Delamare, David Graham |
Birkenhead Auckland New Zealand |
06 Nov 2006 - |
Director | Delamare, Mary Louise |
Birkenhead Auckland 0626 New Zealand |
21 Jun 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Delamare, David Graham |
Birkenhead Auckland New Zealand |
06 Nov 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Delamare, Mary Louise |
Birkenhead Auckland 0626 New Zealand |
21 Jun 2011 - |
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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