Warren and Mahoney Limited, a registered company, was launched on 17 Jan 2005. 9429035024699 is the number it was issued. This company has been supervised by 21 directors: John Edward Coop - an active director whose contract started on 01 Apr 2005,
Graeme Ross Livingstone Finlay - an active director whose contract started on 24 May 2007,
Peter Lane Marshall - an active director whose contract started on 25 Nov 2008,
Andrew Lewis Barclay - an active director whose contract started on 19 Oct 2009,
Ralph Owen Roberts - an active director whose contract started on 19 Oct 2009.
Last updated on 18 Sep 2021, the BizDb data contains detailed information about 1 address: an address for records at 139 Pakenham Street West, Auckland Central, Auckland, 1010 (category: other, other).
Warren and Mahoney Limited had been using 16 Southwark Street, Christchurch as their physical address until 13 Nov 2015.
Past names for the company, as we established at BizDb, included: from 26 Nov 2008 to 01 Dec 2009 they were named Warren and Mahoney Services Limited, from 17 Jan 2005 to 26 Nov 2008 they were named Ingenar Limited.
A total of 3710500 shares are allotted to 36 shareholders (20 groups). The first group includes 250000 shares (6.74%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 161000 shares (4.34%). Lastly we have the third share allotment (161000 shares 4.34%) made up of 1 entity.
Principal place of activity
254 Montreal Street, Christchurch, 8013 New Zealand
Previous addresses
Address #1: 16 Southwark Street, Christchurch, 8011 New Zealand
Physical & registered address used from 18 Jul 2014 to 13 Nov 2015
Address #2: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical address used from 06 Dec 2012 to 18 Jul 2014
Address #3: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered address used from 07 Nov 2011 to 18 Jul 2014
Address #4: 131 Victoria Street, Christchurch New Zealand
Registered address used from 17 Jan 2005 to 07 Nov 2011
Address #5: 131 Victoria Street, Christchurch New Zealand
Physical address used from 17 Jan 2005 to 06 Dec 2012
Basic Financial info
Total number of Shares: 3710500
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 22 Nov 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250000 | |||
| Individual | Andrew Soape Tu'inukuafe |
Hauraki Auckland 0622 New Zealand |
28 Nov 2019 - |
| Individual | Shale Chambers |
Auckland Central Auckland 1010 New Zealand |
28 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 161000 | |||
| Individual | Katherine Margaret Skipper |
Paraparaumu Paraparaumu 5032 New Zealand |
28 Jun 2021 - |
| Shares Allocation #3 Number of Shares: 161000 | |||
| Director | Daryl Michael Maguire |
South Yarra Victoria 3141 Australia |
28 Jun 2021 - |
| Shares Allocation #4 Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | Aj Trustee Services Limited Shareholder NZBN: 9429036786169 |
172 Ponsonby Road Ponsonby New Zealand |
01 Apr 2019 - |
| Individual | Liberty Jane Haselden |
Freemans Bay Auckland 1011 New Zealand |
01 Apr 2019 - |
| Director | Blair David Johnston |
Freemans Bay Auckland 1011 New Zealand |
16 Oct 2013 - |
| Shares Allocation #5 Number of Shares: 36000 | |||
| Individual | Peter Marshall |
Northwood Christchurch 8051 New Zealand |
18 Jun 2007 - |
| Shares Allocation #6 Number of Shares: 125000 | |||
| Individual | Fiona Jane Gibb |
St Albans Christchurch New Zealand |
03 Nov 2006 - |
| Individual | Elizabeth-anne Gregory |
St Albans Christchurch New Zealand |
03 Nov 2006 - |
| Individual | William John Gregory |
St Albans Christchurch New Zealand |
12 Aug 2005 - |
| Shares Allocation #7 Number of Shares: 867500 | |||
| Individual | Peter Marshall |
Northwood Christchurch 8051 New Zealand |
18 Jun 2007 - |
| Individual | Ralph Owen Roberts |
Karori Wellington 6012 New Zealand |
26 Jan 2010 - |
| Shares Allocation #8 Number of Shares: 36000 | |||
| Individual | Andrew Lewis Barclay |
Herne Bay Auckland 1011 New Zealand |
12 Aug 2005 - |
| Shares Allocation #9 Number of Shares: 250000 | |||
| Individual | Cambel Charles Ferguson |
Freemans Bay Auckland 1011 New Zealand |
23 Nov 2020 - |
| Individual | Andrew Lewis Barclay |
Herne Bay Auckland 1011 New Zealand |
12 Aug 2005 - |
| Shares Allocation #10 Number of Shares: 250000 | |||
| Individual | Ralph Owen Roberts |
Karori Wellington 6012 New Zealand |
26 Jan 2010 - |
| Individual | Richard Norman Martin |
Karori Wellington 6012 New Zealand |
22 Aug 2017 - |
| Individual | Julia Katherine Roberts |
Karori Wellington 6012 New Zealand |
30 May 2018 - |
| Shares Allocation #11 Number of Shares: 250000 | |||
| Individual | Jane Christina Mowat Marshall |
Northwood Christchurch 8051 New Zealand |
05 Jul 2016 - |
| Individual | Antony Charles Vernon Brown |
Northwood Christchurch 8051 New Zealand |
05 Jul 2016 - |
| Individual | Peter Marshall |
Northwood Christchurch 8051 New Zealand |
18 Jun 2007 - |
| Shares Allocation #12 Number of Shares: 54000 | |||
| Individual | Graeme Ross Livingstone Finlay |
Ilam Christchurch 8041 New Zealand |
18 Jun 2007 - |
| Shares Allocation #13 Number of Shares: 54000 | |||
| Individual | Ian John Adamson |
Rd 1 Queenstown 9371 New Zealand |
26 Jan 2010 - |
| Shares Allocation #14 Number of Shares: 54000 | |||
| Individual | Ralph Owen Roberts |
Karori Wellington 6012 New Zealand |
25 Nov 2008 - |
| Shares Allocation #15 Number of Shares: 54000 | |||
| Individual | John Edward Coop |
Herne Bay Auckland 1011 New Zealand |
12 Aug 2005 - |
| Shares Allocation #16 Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | Noble Investment Trustee Limited Shareholder NZBN: 9429031785211 |
37 Galway Street, Takutai Square Auckland 1010 New Zealand |
02 Oct 2013 - |
| Individual | Catherine Shirley Long |
Herne Bay Auckland 1011 New Zealand |
03 Nov 2006 - |
| Individual | John Edward Coop |
Herne Bay Auckland 1011 New Zealand |
12 Aug 2005 - |
| Shares Allocation #17 Number of Shares: 54000 | |||
| Director | Blair David Johnston |
Freemans Bay Auckland 1011 New Zealand |
16 Oct 2013 - |
| Shares Allocation #18 Number of Shares: 250000 | |||
| Individual | Elizabeth Anne Finlay |
Ilam Christchurch 8041 New Zealand |
05 Jul 2016 - |
| Individual | Graeme Ross Livingstone Finlay |
Ilam Christchurch 8041 New Zealand |
18 Jun 2007 - |
| Shares Allocation #19 Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
20 Eden Street Oamaru Null New Zealand |
16 Oct 2013 - |
| Individual | Ian John Adamson |
Rd 1 Queenstown 9371 New Zealand |
26 Jan 2010 - |
| Individual | Nicola Sarah Adamson |
Rd 1 Queenstown 9371 New Zealand |
16 Oct 2013 - |
| Shares Allocation #20 Number of Shares: 54000 | |||
| Individual | Andrew Soape Tu'inukuafe |
Hauraki Auckland 0622 New Zealand |
28 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bren Warrick Morrison |
Rd 2 Albany 0792 New Zealand |
12 Aug 2005 - 25 Nov 2018 |
| Individual | William John Gregory |
St Albans Christchurch |
18 Jun 2007 - 28 Sep 2016 |
| Individual | Alan James Mcmaster |
Christchurch 2 New Zealand |
12 Aug 2005 - 31 Oct 2011 |
| Individual | Geoffrey Christopher Currie |
Ponsonby Auckland |
03 Nov 2006 - 08 Jun 2010 |
| Individual | Foss Michael Shannahan |
Korokoro Wellington New Zealand |
18 Jun 2007 - 27 Apr 2018 |
| Individual | Grant Ashley Cameron |
22 Moorhouse Avenue Christchurch 8140 New Zealand |
12 Aug 2005 - 23 Nov 2020 |
| Individual | Garry Alexander Duncan |
Harewood Christchurch |
17 Jan 2005 - 27 Apr 2018 |
| Individual | Raewyn Jeanette Lovett |
Milford Auckland 0620 New Zealand |
10 Jun 2010 - 02 Oct 2013 |
| Individual | Grant Ashley Cameron |
22 Moorhouse Avenue Christchurch 8140 New Zealand |
12 Aug 2005 - 23 Nov 2020 |
| Individual | Julia Kathryn Roberts |
Karori Wellington 6012 New Zealand |
22 Aug 2017 - 30 May 2018 |
| Individual | Roy Shelton Redrup Wilson |
Korokoro Wellington New Zealand |
12 Aug 2005 - 27 Apr 2018 |
| Individual | Michelle Francesca Fraser |
St Martins Christchurch New Zealand |
03 Nov 2006 - 16 Feb 2017 |
| Individual | Mary-ann Duncan |
Harewood Christchurch New Zealand |
03 Nov 2006 - 16 Feb 2017 |
| Individual | Craig Allan Cox |
Waimairi Beach Christchurch 8083 New Zealand |
07 Jun 2012 - 25 Nov 2015 |
| Individual | Philip Seldon Grey |
Beckenham Christchurch 8023 New Zealand |
26 Jan 2010 - 25 Nov 2015 |
| Individual | Jonathan Paul Hewlett |
Point Chevalier Auckland 1022 New Zealand |
26 Jan 2010 - 25 Nov 2015 |
| Individual | Richard Wright Vere Mcgowan |
Park Terrace Christchurch 8052 New Zealand |
26 Jan 2010 - 25 Nov 2015 |
| Individual | Barry John Dacombe |
Christchurch |
17 Jan 2005 - 31 Oct 2011 |
| Other | Adamson Family Trust | 09 Oct 2013 - 16 Oct 2013 | |
| Other | Null - Adamson Family Trust | 09 Oct 2013 - 16 Oct 2013 | |
| Individual | Alexander David Couchman |
Belmont Auckland New Zealand |
26 Jan 2010 - 07 Jun 2012 |
| Individual | Marilyn Dorothy Dacombe |
Christchurch 2 New Zealand |
12 Aug 2005 - 31 Oct 2011 |
John Edward Coop - Director
Appointment date: 01 Apr 2005
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Nov 2014
Graeme Ross Livingstone Finlay - Director
Appointment date: 24 May 2007
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 06 Nov 2013
Peter Lane Marshall - Director
Appointment date: 25 Nov 2008
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 03 Jul 2013
Andrew Lewis Barclay - Director
Appointment date: 19 Oct 2009
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Nov 2013
Ralph Owen Roberts - Director
Appointment date: 19 Oct 2009
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Feb 2010
Blair David Johnston - Director
Appointment date: 01 Apr 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2013
Address: Freeman's Bay, Auckland, 1011 New Zealand
Address used since 01 Mar 2019
Richard Ian Leggat - Director
Appointment date: 25 Jan 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Jan 2018
Daryl Michael Maguire - Director
Appointment date: 01 Nov 2019
Address: South Yarra, Victoria, 3141 Australia
Address used since 01 Nov 2019
Andrew Soape Tu'inukuafe - Director
Appointment date: 01 Apr 2021
Address: Rd 2, Piha, 0772 New Zealand
Address used since 01 Apr 2021
Margaret Anne Blackburn - Director (Inactive)
Appointment date: 18 Apr 2011
Termination date: 30 Oct 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Apr 2011
Gavin Martin Kain - Director (Inactive)
Appointment date: 24 Apr 2018
Termination date: 23 Aug 2019
Address: Erskineville, Nsw, 2043 Australia
Address used since 24 Apr 2018
Garry Alexander Duncan - Director (Inactive)
Appointment date: 18 Apr 2011
Termination date: 31 Mar 2017
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 18 Apr 2011
William John Gregory - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 31 Mar 2016
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 01 Feb 2010
Ian John Adamson - Director (Inactive)
Appointment date: 24 May 2007
Termination date: 31 Mar 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Nov 2011
Bren Warrick Morrison - Director (Inactive)
Appointment date: 24 Nov 2008
Termination date: 01 Apr 2013
Address: Rd 2, Albany 0792,
Address used since 29 Jan 2010
Roy Shelton Redrup Wilson - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 18 Apr 2011
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 01 Feb 2010
Juliet Mary Broad Mckee - Director (Inactive)
Appointment date: 19 Oct 2009
Termination date: 18 Apr 2011
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 30 Jul 2010
Garry Alexander Duncan - Director (Inactive)
Appointment date: 17 Jan 2005
Termination date: 24 Nov 2008
Address: Harewood, Christchurch,
Address used since 17 Jan 2005
Barry John Dacombe - Director (Inactive)
Appointment date: 17 Jan 2005
Termination date: 24 Nov 2008
Address: Christchurch,
Address used since 17 Jan 2005
Andrew Lewis Barclay - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 30 Sep 2005
Address: Ponsonby, Auckland,
Address used since 01 Apr 2005
Bren Warrick Morrison - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 30 Sep 2005
Address: Rd2, Albany, Auckland,
Address used since 01 Apr 2005
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