The registered LTD company has been managed by 4 directors: Mark Hugh Wareing - an active director whose contract started on 04 Apr 2006,
Wendy Faye Wareing - an active director whose contract started on 04 Apr 2006,
Simon James Wareing - an active director whose contract started on 04 Apr 2006,
Philip Wayne Wareing - an active director whose contract started on 04 Apr 2006.
As stated in our data (last updated on 05 Apr 2024), this company registered 1 address: 54 Cass Street, Ashburton, 7700 (category: registered, physical).
A total of 10000 shares are allocated to 5 groups (14 shareholders in total). As far as the first group is concerned, 2600 shares are held by 3 entities, namely:
Whitehouse One Trustees Limited (an entity) located at Ashburton postcode 7700,
Wareing, Wendy Faye (an individual) located at Methven,
Wareing, Philip Wayne (an individual) located at Methven.
The 2nd group consists of 3 shareholders, holds 24 per cent shares (exactly 2400 shares) and includes
Wareing, Wendy Faye - located at Methven,
Whitehouse One Trustees Limited - located at Ashburton,
Wareing, Philip Wayne - located at Methven.
The next share allotment (1400 shares, 14%) belongs to 2 entities, namely:
Wareing, Philip Wayne, located at Methven (an individual),
Wareing, Wendy Faye, located at Methven (an individual).
Previous address
Address: 100 Burnett Street, Ashburton New Zealand
Physical & registered address used from 04 Apr 2006 to 20 Mar 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2600 | |||
| Entity (NZ Limited Company) | Whitehouse One Trustees Limited Shareholder NZBN: 9429035576761 |
Ashburton 7700 New Zealand |
04 Apr 2006 - |
| Individual | Wareing, Wendy Faye |
Methven |
04 Apr 2006 - |
| Individual | Wareing, Philip Wayne |
Methven |
04 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 2400 | |||
| Individual | Wareing, Wendy Faye |
Methven |
04 Apr 2006 - |
| Entity (NZ Limited Company) | Whitehouse One Trustees Limited Shareholder NZBN: 9429035576761 |
Ashburton 7700 New Zealand |
04 Apr 2006 - |
| Individual | Wareing, Philip Wayne |
Methven |
04 Apr 2006 - |
| Shares Allocation #3 Number of Shares: 1400 | |||
| Individual | Wareing, Philip Wayne |
Methven |
04 Apr 2006 - |
| Individual | Wareing, Wendy Faye |
Methven |
04 Apr 2006 - |
| Shares Allocation #4 Number of Shares: 1100 | |||
| Individual | Wareing, Mark Hugh |
Methven 7730 New Zealand |
04 Apr 2006 - |
| Entity (NZ Limited Company) | Whitehouse Two Trustees Limited Shareholder NZBN: 9429035576877 |
Ashburton 7700 New Zealand |
04 Apr 2006 - |
| Individual | Wareing, Philip Wayne |
Methven |
04 Apr 2006 - |
| Shares Allocation #5 Number of Shares: 1100 | |||
| Entity (NZ Limited Company) | Whitehouse Two Trustees Limited Shareholder NZBN: 9429035576877 |
Ashburton 7700 New Zealand |
04 Apr 2006 - |
| Individual | Wareing, Simon James |
Methven 7730 New Zealand |
04 Apr 2006 - |
| Individual | Wareing, Philip Wayne |
Methven |
04 Apr 2006 - |
Mark Hugh Wareing - Director
Appointment date: 04 Apr 2006
Address: Methven, 7730 New Zealand
Address used since 08 Jun 2012
Wendy Faye Wareing - Director
Appointment date: 04 Apr 2006
Address: Methven, Methven, 7730 New Zealand
Address used since 03 Jun 2010
Simon James Wareing - Director
Appointment date: 04 Apr 2006
Address: Methven, 7730 New Zealand
Address used since 25 Nov 2015
Philip Wayne Wareing - Director
Appointment date: 04 Apr 2006
Address: Methven, Methven, 7730 New Zealand
Address used since 03 Jun 2010
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