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Warwick Developers Limited

Type: NZ Limited Company (Ltd)
9429037601393
NZBN
956667
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
25 Deseret Road
Temple View
Hamilton 3218
New Zealand
Registered & physical & service address used since 07 Dec 2009
25 Deseret Road
Temple View
Hamilton 3218
New Zealand
Postal & office & delivery address used since 03 Jul 2020

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).

Addresses

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

Contact info
64 21231 8966
03 Jul 2020 Phone
warwickbuilders1@gmail.com
03 Jul 2020 Email
joy.osborne007@gmail.com
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 30000
Individual Warwick, Ronald Laugharne Temple View, Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Warwick, Kelly Anne Temple View, Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Warwick, Ronald Temple View
Hamilton
Individual Warwick, Nihe Matilda Temple View
Hamilton
Directors

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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