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Piper Warren Limited

Type: NZ Limited Company (Ltd)
9429034941577
NZBN
1602365
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
15 Browning Street
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 16 Feb 2005
15 Browning Street
Grey Lynn
Auckland 1021
New Zealand
Postal & office & delivery address used since 02 Apr 2019

Piper Warren Limited, a registered company, was registered on 16 Feb 2005. 9429034941577 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. This company has been run by 6 directors: Claire Michele Warren - an active director whose contract began on 16 Feb 2005,
Bretton Ross Piper - an active director whose contract began on 16 Feb 2005,
Jonathan Maze - an active director whose contract began on 21 Jun 2007,
Karen Anne Marshall - an active director whose contract began on 23 Nov 2017,
Sonia Marie Breeze - an inactive director whose contract began on 07 Apr 2017 and was terminated on 20 Nov 2017.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 15 Browning Street, Grey Lynn, Auckland, 1021 (type: postal, office).
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent). Lastly there is the 3rd share allocation (25 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

15 Browning Street, Grey Lynn, Auckland, 1021 New Zealand

Contact info
64 21 893515
02 Apr 2019 Phone
brettpiper8@gmail.com
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Piper, Bretton Ross Grey Lynn
Auckland
Shares Allocation #2 Number of Shares: 25
Individual Warren, Claire Michele Grey Lynn
Auckland
Shares Allocation #3 Number of Shares: 25
Individual Marshall, Karen Anne Ponsonby
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Maze, Jonathan Hugh Titirangi
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fawcett, Andrew David Al Zeina, Al Raha Beach
Abu Dhabi

United Arab Emirates
Individual Breeze, Sonia Marie Mount Eden
Auckland
1024
New Zealand
Entity Totara Securities Limited
Shareholder NZBN: 9429035498308
Company Number: 1490339
Entity Totara Securities Limited
Shareholder NZBN: 9429035498308
Company Number: 1490339
Directors

Claire Michele Warren - Director

Appointment date: 16 Feb 2005

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 16 Feb 2005


Bretton Ross Piper - Director

Appointment date: 16 Feb 2005

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 16 Feb 2005


Jonathan Maze - Director

Appointment date: 21 Jun 2007

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 30 Apr 2010


Karen Anne Marshall - Director

Appointment date: 23 Nov 2017

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 04 May 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 23 Nov 2017


Sonia Marie Breeze - Director (Inactive)

Appointment date: 07 Apr 2017

Termination date: 20 Nov 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 07 Apr 2017


Andrew Fawcett - Director (Inactive)

Appointment date: 21 Jun 2007

Termination date: 07 Apr 2017

Address: Al Zeina, Al Raha Beach, Abu Dhabi, United Arab Emirates

Address used since 28 Apr 2014

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