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.
Principal place of activity
15 Browning Street, Grey Lynn, Auckland, 1021 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Piper, Bretton Ross |
Grey Lynn Auckland |
16 Feb 2005 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Warren, Claire Michele |
Grey Lynn Auckland |
16 Feb 2005 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Marshall, Karen Anne |
Ponsonby Auckland 1011 New Zealand |
23 Nov 2017 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Maze, Jonathan Hugh |
Titirangi Auckland New Zealand |
28 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fawcett, Andrew David |
Al Zeina, Al Raha Beach Abu Dhabi United Arab Emirates |
28 Apr 2006 - 29 Apr 2017 |
Individual | Breeze, Sonia Marie |
Mount Eden Auckland 1024 New Zealand |
29 Apr 2017 - 23 Nov 2017 |
Entity | Totara Securities Limited Shareholder NZBN: 9429035498308 Company Number: 1490339 |
16 Feb 2005 - 27 Jun 2010 | |
Entity | Totara Securities Limited Shareholder NZBN: 9429035498308 Company Number: 1490339 |
16 Feb 2005 - 27 Jun 2010 |
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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