Warrington Estate Limited

Warrington Estate Limited, a registered company, was started on 01 Apr 1999. 9429037620424 is the NZ business number it was issued. This company has been supervised by 5 directors: Maurice Jan Willem Verkerk - an active director whose contract began on 26 Sep 2013,
Kathleen Enid Grant - an inactive director whose contract began on 23 Sep 2015 and was terminated on 24 Mar 2022,
Margaret Lorraine Verkerk - an inactive director whose contract began on 17 Nov 2000 and was terminated on 26 Sep 2013,
Judith Anne Collins - an inactive director whose contract began on 01 Apr 1999 and was terminated on 17 Nov 2000,
Luanne Mary Collins - an inactive director whose contract began on 01 Apr 1999 and was terminated on 17 Nov 2000.
Last updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: 11 Esplanade, Warrington, Waikouaiti, 9471 (type: physical, registered).
Warrington Estate Limited had been using 6Th Floor Consultancy House, 7 Bond Street, Dunedin as their physical address until 02 Jul 2020.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Gca Legal Trustee 2021 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Verkerk, Maurice Jan Willem (a director) located at Rd 1, Waikouaiti postcode 9471.

Previous addresses

Address: 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 New Zealand

Physical & registered address used from 23 Feb 2012 to 02 Jul 2020

Address: C/-hlb Smeaton & Co. Ltd, 6th Floor Consultancy House, 7 Bond Street, Dunedin New Zealand

Physical & registered address used from 29 Feb 2008 to 23 Feb 2012

Address: C/-j W Smeaton & Co, 1st Floor Consultancy House, 7 Bond Street, Dunedin

Physical address used from 10 Jul 2001 to 29 Feb 2008

Address: Nola Dangen & Associates, Level 9 Hong Kong Bank Building, 290 Queen Street, Auckland

Physical address used from 10 Jul 2001 to 10 Jul 2001

Address: Nola Dangen & Associates, Level 9 Hong Kong Bank Building, 290 Queen Street, Auckland

Registered address used from 10 Jul 2001 to 29 Feb 2008

Address: Offices Of Judith Collins & Associates, Level 13 Norwich Insurance House, 181 Queen Street, Auckland 1

Registered address used from 12 Apr 2000 to 10 Jul 2001

Address: Offices Of Nola Dangen & Associates, Level 9, Hong Kong Bank, 290 Queen Street, Auckland

Registered address used from 19 Feb 2000 to 12 Apr 2000

Address: Offices Of Judith Collins & Associates, Level 13 Norwich Insurance House, 181 Queen Street, Auckland 1

Physical address used from 19 Feb 2000 to 10 Jul 2001

Address: Offices Of Judith Collins & Associates, Level 13 Norwich Insurance House, 181 Queen Street, Auckland 1

Registered address used from 11 Feb 2000 to 19 Feb 2000

Previous Shareholders

Maurice Jan Willem Verkerk - Director

Appointment date: 26 Sep 2013

Kathleen Enid Grant - Director (Inactive)

Appointment date: 23 Sep 2015

Termination date: 24 Mar 2022

Margaret Lorraine Verkerk - Director (Inactive)

Appointment date: 17 Nov 2000

Termination date: 26 Sep 2013

Judith Anne Collins - Director (Inactive)

Appointment date: 01 Apr 1999

Termination date: 17 Nov 2000

Luanne Mary Collins - Director (Inactive)

Appointment date: 01 Apr 1999

Termination date: 17 Nov 2000