P.j. Warren Earthmoving Limited was registered on 19 Jun 2001 and issued an NZ business number of 9429036878734. The registered LTD company has been run by 1 director, named Peter John Warren - an active director whose contract began on 19 Jun 2001.
As stated in BizDb's database (last updated on 27 Feb 2024), this company filed 1 address: 32 Mcgrath Street, Napier South, Napier, 4110 (category: registered, physical).
Up to 17 May 2017, P.j. Warren Earthmoving Limited had been using 7 Coleman Terrace, Hospital Hill, Napier as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 667 shares are held by 1 entity, namely:
Warren, Peter John (an individual) located at Solway, Masterton postcode 5810.
The 2nd group consists of 2 shareholders, holds 33.3% shares (exactly 333 shares) and includes
Warren, Holmes Michael Neal - located at Pirinoa, Featherston,
Warren, Peter John - located at Solway, Masterton.
Previous addresses
Address: 7 Coleman Terrace, Hospital Hill, Napier, 4110 New Zealand
Physical address used from 15 Jul 2013 to 17 May 2017
Address: 7 Coleman Terrace, Hospital Hill, Napier, 4110 New Zealand
Registered address used from 12 Jun 2013 to 17 May 2017
Address: 255 Black Barn Road, Rd 12, Havelock North, 4294 New Zealand
Physical address used from 28 Jul 2010 to 15 Jul 2013
Address: 255 Black Barn Road, Rd 12, Havelock North, 4294 New Zealand
Registered address used from 28 Jul 2010 to 12 Jun 2013
Address: Staples Rodway (hb) Limited, Chartered Accountants, 205 Hastings Street South, Hastings New Zealand
Registered & physical address used from 28 Mar 2007 to 28 Jul 2010
Address: Howard Padman, Chartered Accountants Ltd, 18 Napier Road, Havelock North
Physical & registered address used from 27 Sep 2006 to 28 Mar 2007
Address: C/- B.k. King & Associates Limited, 23 Mary Huse Grove, Manor Park, Lower Hutt
Registered & physical address used from 19 Jun 2001 to 27 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 667 | |||
Individual | Warren, Peter John |
Solway Masterton 5810 New Zealand |
19 Jun 2001 - |
Shares Allocation #2 Number of Shares: 333 | |||
Individual | Warren, Holmes Michael Neal |
Pirinoa Featherston New Zealand |
21 Jan 2009 - |
Individual | Warren, Peter John |
Solway Masterton 5810 New Zealand |
31 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Warren, Holmes Michael Neal |
Pirinoa Featherston |
05 Jul 2005 - 05 Jul 2005 |
Peter John Warren - Director
Appointment date: 19 Jun 2001
Address: Solway, Masterton, 5810 New Zealand
Address used since 06 Jul 2021
Address: Featherston, Featherston, 5771 New Zealand
Address used since 05 Jul 2016
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