, a registered company, was incorporated on 28 Mar 2006. 9429034208649 is the number it was issued. The company has been managed by 10 directors: Mark Hugh Wareing - an active director whose contract began on 10 Apr 2006,
Simon James Wareing - an active director whose contract began on 31 Mar 2017,
Philip Wayne Wareing - an active director whose contract began on 24 Sep 2018,
Rachel Jane Wareing - an inactive director whose contract began on 23 Mar 2017 and was terminated on 24 Sep 2018,
Graham Russell Kennedy - an inactive director whose contract began on 01 Sep 2014 and was terminated on 01 Aug 2018.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (category: physical, service).
Previous addresses
Address: 100 Burnett Street, Ashburton New Zealand
Registered & physical address used from 24 May 2006 to 20 Mar 2017
Address: Gabites Limited, Chartered Accountants, 100 Burnett Street, Ashburton
Registered & physical address used from 28 Mar 2006 to 24 May 2006
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Ben Marra [no 2] Limited Shareholder NZBN: 9429034202913 |
Ashburton 7700 New Zealand |
18 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trevor Wilson Charities [no 2] Limited Shareholder NZBN: 9429034197660 Company Number: 1797396 |
Ashburton 7700 New Zealand |
18 Apr 2006 - 23 Aug 2018 |
| Entity | Rural Transport Investments [no 2] Limited Shareholder NZBN: 9429034203187 Company Number: 1796371 |
18 Apr 2006 - 04 Oct 2011 | |
| Entity | Kiln Close Limited Shareholder NZBN: 9429034217740 Company Number: 1794097 |
28 Mar 2006 - 01 Jul 2016 | |
| Entity | Trevor Wilson Charities [no 2] Limited Shareholder NZBN: 9429034197660 Company Number: 1797396 |
Ashburton 7700 New Zealand |
18 Apr 2006 - 23 Aug 2018 |
| Entity | Rural Transport Investments [no 2] Limited Shareholder NZBN: 9429034203187 Company Number: 1796371 |
18 Apr 2006 - 04 Oct 2011 | |
| Entity | Kiln Close Limited Shareholder NZBN: 9429034217740 Company Number: 1794097 |
28 Mar 2006 - 01 Jul 2016 |
Mark Hugh Wareing - Director
Appointment date: 10 Apr 2006
Address: Methven, 7730 New Zealand
Address used since 20 Dec 2011
Simon James Wareing - Director
Appointment date: 31 Mar 2017
Address: Methven, 7730 New Zealand
Address used since 31 Mar 2017
Philip Wayne Wareing - Director
Appointment date: 24 Sep 2018
Address: Methven, Methven, 7730 New Zealand
Address used since 24 Sep 2018
Rachel Jane Wareing - Director (Inactive)
Appointment date: 23 Mar 2017
Termination date: 24 Sep 2018
Address: Methven, 7730 New Zealand
Address used since 23 Mar 2017
Graham Russell Kennedy - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 01 Aug 2018
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 01 Sep 2014
Brent Andrew Esler - Director (Inactive)
Appointment date: 01 Jun 2015
Termination date: 31 Jul 2018
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 01 Jun 2015
Philip Wayne Wareing - Director (Inactive)
Appointment date: 28 Mar 2006
Termination date: 31 Mar 2017
Address: Methven, Methven, 7730 New Zealand
Address used since 03 Jun 2010
John Daniel Petrie - Director (Inactive)
Appointment date: 28 Mar 2006
Termination date: 01 Jul 2016
Address: Lindongrove, Hillmorton, Christchurch, 8024 New Zealand
Address used since 21 Jun 2016
John Welsh - Director (Inactive)
Appointment date: 10 Apr 2006
Termination date: 01 Jul 2015
Address: Ashburton, 7700 New Zealand
Address used since 29 Jun 2015
John Allen Dobson - Director (Inactive)
Appointment date: 10 Apr 2006
Termination date: 05 Sep 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 03 Jun 2010
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