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P.j. Warren Earthmoving Limited

Type: NZ Limited Company (Ltd)
9429036878734
NZBN
1142646
Company Number
Registered
Company Status
Current address
32 Mcgrath Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 17 May 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 667
Individual Warren, Peter John Solway
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Warren, Holmes Michael Neal Pirinoa
Featherston

New Zealand
Individual Warren, Peter John Solway
Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Warren, Holmes Michael Neal Pirinoa
Featherston
Directors

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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