Warren Ashdown Limited, a registered company, was incorporated on 25 Jan 1995. 9429038534256 is the NZ business number it was issued. The company has been supervised by 2 directors: Russell Graham Warren - an active director whose contract started on 25 Jan 1995,
Karen Rose Warren - an active director whose contract started on 25 Jan 1995.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 18 Newhaven Terrace, Mairangi Bay, Auckland, 0630 (category: physical, registered).
Warren Ashdown Limited had been using 11 Dornoch Place, Papakowhai, Porirua as their registered address until 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. There is also a second group which consists of 1 shareholder in control of 100 shares (1.67%). Finally we have the next share allocation (5700 shares 95%) made up of 3 entities.
Previous addresses
Address: 11 Dornoch Place, Papakowhai, Porirua
Registered & physical address used from 28 Nov 2000 to 28 Nov 2000
Address: 11 Bushey Way, Maungaraki, Lower Hutt
Physical & registered address used from 10 Mar 1997 to 28 Nov 2000
Basic Financial info
Total number of Shares: 6000
Annual return filing month: May
Annual return last filed: 21 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Warren, Nicola Carole |
Mairangi Bay Northshore City, Auckland 1310 |
25 Jan 1995 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Bonnar, Susan Fiona |
Mairangi Bay, Northshore City,, Auckland 1310 |
25 Jan 1995 - |
| Shares Allocation #3 Number of Shares: 5700 | |||
| Individual | Warren, Karen Rose |
Mairangi Bay Auckland |
25 Jan 1995 - |
| Individual | Milner, Lois Isobel |
Mairangi Bay Auckland |
25 Jan 1995 - |
| Individual | Warren, Russell Graham |
Mairangi Bay Auckland |
25 Jan 1995 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Warren, Geoffrey Craig |
Mairangi Bay Northshore City, Auckland 1310 |
25 Jan 1995 - |
Russell Graham Warren - Director
Appointment date: 25 Jan 1995
Address: Waiake, Auckland, 0630 New Zealand
Address used since 15 May 2016
Karen Rose Warren - Director
Appointment date: 25 Jan 1995
Address: Waiake, Auckland, 0630 New Zealand
Address used since 15 May 2016
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