Warden Consulting Limited, a registered company, was started on 21 Jul 1995. 9429038455612 is the business number it was issued. This company has been run by 5 directors: Mark John Van Leeuwarden - an active director whose contract began on 21 Jul 1995,
Ainsley Van Leeuwarden - an active director whose contract began on 01 Sep 2014,
Ben John Van Leeuwarden - an active director whose contract began on 26 Jul 2021,
Charlotte Van Leeuwarden - an inactive director whose contract began on 01 Sep 2014 and was terminated on 30 Sep 2018,
Brent Douglas King - an inactive director whose contract began on 15 Sep 2006 and was terminated on 01 Sep 2014.
Last updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (types include: registered, physical).
Warden Consulting Limited had been using 21 Garland Road, Greenlane, Auckland as their physical address up to 12 Jun 2015.
A total of 200 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 14 shares (7%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 6 shares (3%). Finally there is the next share allocation (1 share 0.5%) made up of 1 entity.
Previous addresses
Address: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand
Physical & registered address used from 12 Apr 2012 to 12 Jun 2015
Address: 21 Garland Road, Greenlane, Auckland New Zealand
Registered & physical address used from 01 Jul 2001 to 12 Apr 2012
Address: 3rd Floor General Building, 29 Shortland Street, Auckland
Registered & physical address used from 01 Jul 2001 to 01 Jul 2001
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 14 | |||
| Director | Van Leeuwarden, Ben John |
Rd 2 Dairy Flat 0792 New Zealand |
01 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 6 | |||
| Individual | Van Leeuwarden, Charlotte |
Rd2 Albany 0792 New Zealand |
01 Sep 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Van Leeuwarden, Ainsley Helen |
Rd 2 Albany 0792 New Zealand |
21 Jul 1995 - |
| Shares Allocation #5 Number of Shares: 178 | |||
| Individual | Carter, Terence Joseph |
Ellerslie Auckland 1051 New Zealand |
21 Jul 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Leeuwarden, Mark John |
Rd 2 Albany 0792 New Zealand |
21 Jul 1995 - 01 Sep 2014 |
| Individual | Van Leeuwarden, Mark John |
Rd 2 Albany 0792 New Zealand |
21 Jul 1995 - 01 Sep 2014 |
| Individual | Cox, David |
Takapuna North Shore City 0622 New Zealand |
10 Aug 2006 - 01 Sep 2014 |
| Individual | Van Leeuwarden, Mark John |
Rd 2 Albany 0792 New Zealand |
21 Jul 1995 - 01 Sep 2014 |
| Individual | King, Brent Douglas |
Murrays Bay North Shore City 0630 New Zealand |
10 Aug 2006 - 01 Sep 2014 |
Mark John Van Leeuwarden - Director
Appointment date: 21 Jul 1995
Address: Rd 2, Albany, 0792 New Zealand
Address used since 30 Mar 2010
Address: Rd 2, Albany, 0792 New Zealand
Address used since 01 May 2019
Ainsley Van Leeuwarden - Director
Appointment date: 01 Sep 2014
Address: Rd 2, Albany, 0792 New Zealand
Address used since 01 Sep 2014
Address: Rd 2, Albany, 0792 New Zealand
Address used since 01 May 2019
Ben John Van Leeuwarden - Director
Appointment date: 26 Jul 2021
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 26 Jul 2021
Charlotte Van Leeuwarden - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 30 Sep 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Sep 2014
Brent Douglas King - Director (Inactive)
Appointment date: 15 Sep 2006
Termination date: 01 Sep 2014
Address: Orakei, Auckland,
Address used since 15 Sep 2006
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