Shortcuts

Warren Ridgemount Limited

Type: NZ Limited Company (Ltd)
9429038197413
NZBN
835189
Company Number
Registered
Company Status
Current address
18 Newhaven Terrace
Mairangi Bay
Auckland 0630
New Zealand
Physical & service & registered address used since 28 Nov 2000

Warren Ridgemount Limited, a registered company, was launched on 21 Nov 1996. 9429038197413 is the number it was issued. This company has been run by 2 directors: Karen Rose Warren - an active director whose contract began on 21 Nov 1996,
Russell Graham Warren - an active director whose contract began on 21 Nov 1996.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 18 Newhaven Terrace, Mairangi Bay, Auckland, 0630 (category: physical, service).
Warren Ridgemount Limited had been using 11 Dornoch Place, Papakowhai, Porirua as their registered address up to 28 Nov 2000.
A total of 6000 shares are allocated to 6 shareholders (4 groups). The first group includes 100 shares (1.67%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (1.67%). Lastly we have the third share allocation (100 shares 1.67%) made up of 1 entity.

Addresses

Previous addresses

Address: 11 Dornoch Place, Papakowhai, Porirua

Registered & physical address used from 28 Nov 2000 to 28 Nov 2000

Address: 11 Bushey Road, Maungarakei, Lower Hutt

Registered address used from 11 Apr 2000 to 28 Nov 2000

Address: 11 Bushey Road, Maungarakei, Lower Hutt

Physical address used from 02 Apr 1997 to 28 Nov 2000

Address: 11 Bushey Road, Maungarakei, Lower Hutt

Registered address used from 10 Mar 1997 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Warren, Geoffrey Craig Mairangi Bay
Auckland
Shares Allocation #2 Number of Shares: 100
Individual Bonnar, Susan Fiona Mairangi Bay
Auckland
Shares Allocation #3 Number of Shares: 100
Individual Warren, Nicola Carole Mairangi Bay
Auckland
Shares Allocation #4 Number of Shares: 5700
Individual Warren, Russell Graham Mairangi Bay
Auckland
Individual Warren, Karen Rose Mairangi Bay
Auckland
Individual Milner, Lois Isobel Mairangi Bay
Auckland
Directors

Karen Rose Warren - Director

Appointment date: 21 Nov 1996

Address: Waiake, Auckland, 0630 New Zealand

Address used since 18 Sep 2015


Russell Graham Warren - Director

Appointment date: 21 Nov 1996

Address: Waiake, Auckland, 0630 New Zealand

Address used since 18 Sep 2015

Nearby companies

Les Milner Insurance Services Limited
18 Newhaven Terrace

Warren Ashdown Limited
18 Newhaven Terrace

Andmac Systems Limited
14a Newhaven Tce

Sandown Investments Limited
19 Newhaven Terrace

Csquared Limited
19 Newhaven Terrace

Arl Properties Limited
10 Newhaven Terrace