Warwick Developers Limited, a registered company, was started on 29 Apr 1999. 9429037601393 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company is classified. This company has been run by 3 directors: Ronald Laugharne Warwick - an active director whose contract started on 01 Nov 2009,
Kelly Anne Warwick - an active director whose contract started on 01 Nov 2009,
Ronald Warwick - an inactive director whose contract started on 29 Apr 1999 and was terminated on 01 Nov 2009.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 25 Deseret Road, Temple View, Hamilton, 3218 (category: postal, office).
Warwick Developers Limited had been using 3 Deseret Road, Temple View, Hamilton as their registered address up to 07 Dec 2009.
A total of 50000 shares are allocated to 2 shareholders (2 groups). The first group includes 30000 shares (60 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20000 shares (40 per cent).
Principal place of activity
25 Deseret Road, Temple View, Hamilton, 3218 New Zealand
Previous addresses
Address #1: 3 Deseret Road, Temple View, Hamilton
Registered address used from 12 Apr 2000 to 07 Dec 2009
Address #2: 3 Deseret Road, Temple View, Hamilton
Physical address used from 29 Apr 1999 to 07 Dec 2009
Basic Financial info
Total number of Shares: 50000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30000 | |||
Individual | Warwick, Ronald Laugharne |
Temple View, Hamilton New Zealand |
30 Nov 2009 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Individual | Warwick, Kelly Anne |
Temple View, Hamilton New Zealand |
30 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Warwick, Ronald |
Temple View Hamilton |
29 Apr 1999 - 30 Nov 2009 |
Individual | Warwick, Nihe Matilda |
Temple View Hamilton |
29 Apr 1999 - 27 Jun 2010 |
Ronald Laugharne Warwick - Director
Appointment date: 01 Nov 2009
Address: Temple View, Hamilton, 3218 New Zealand
Address used since 10 Aug 2015
Kelly Anne Warwick - Director
Appointment date: 01 Nov 2009
Address: Temple View, Hamilton, 3218 New Zealand
Address used since 10 Aug 2015
Ronald Warwick - Director (Inactive)
Appointment date: 29 Apr 1999
Termination date: 01 Nov 2009
Address: Temple View, Hamilton, 3218 New Zealand
Address used since 29 Apr 1999
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