Warwick Builders Limited, a registered company, was launched on 17 Sep 1998. 9429037760601 is the business number it was issued. This company has been run by 2 directors: Julie Ann Aldridge - an active director whose contract began on 17 Sep 1998,
Warwick Grant Aldridge - an active director whose contract began on 17 Sep 1998.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical).
Warwick Builders Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 as their registered address up to 08 Mar 2011.
A total of 45000 shares are allotted to 5 shareholders (3 groups). The first group consists of 998 shares (2.22 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 22001 shares (48.89 per cent). Lastly there is the third share allotment (22001 shares 48.89 per cent) made up of 1 entity.
Previous addresses
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand
Registered & physical address used from 18 Mar 2010 to 08 Mar 2011
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
Registered & physical address used from 02 Oct 2008 to 02 Oct 2008
Address: 15 Edsel Street, Henderson, Auckland 1008
Physical & registered address used from 10 Apr 2002 to 02 Oct 2008
Address: 20-22 Catherine Street, Henderson, Auckland 1008
Registered address used from 12 Apr 2000 to 10 Apr 2002
Address: 20-22 Catherine Street, Henderson, Auckland 1008
Physical address used from 17 Sep 1998 to 10 Apr 2002
Basic Financial info
Total number of Shares: 45000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Wj Trustee Company Limited Shareholder NZBN: 9429049830101 |
Henderson Auckland 0612 New Zealand |
09 Dec 2021 - |
Individual | Aldridge, Julie Ann |
Titirangi Auckland 0604 New Zealand |
09 Jan 2007 - |
Individual | Aldridge, Warwick Grant |
Titirangi Auckland 0604 New Zealand |
09 Jan 2007 - |
Shares Allocation #2 Number of Shares: 22001 | |||
Individual | Aldridge, Warwick Grant |
Titirangi Auckland 0604 New Zealand |
17 Sep 1998 - |
Shares Allocation #3 Number of Shares: 22001 | |||
Individual | Aldridge, Julie Ann |
Titirangi Auckland 0604 New Zealand |
17 Sep 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ballard, John Kennth |
Sandringham Auckland 1025 New Zealand |
09 Jan 2007 - 23 Jan 2017 |
Julie Ann Aldridge - Director
Appointment date: 17 Sep 1998
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 19 Feb 2003
Warwick Grant Aldridge - Director
Appointment date: 17 Sep 1998
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 19 Feb 2003
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