Warren John Limited, a registered company, was started on 11 May 1993. 9429038851001 is the NZ business number it was issued. This company has been run by 3 directors: Suzanne Beryl Saunders - an active director whose contract began on 23 Jan 1995,
Warren Michael Saunders - an inactive director whose contract began on 11 May 1993 and was terminated on 31 Jan 2006,
Katherine Mary Mclean - an inactive director whose contract began on 12 May 1993 and was terminated on 20 Jan 1995.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: Apt304, 367 Great North Rd, Grey Lynn, Auckland, 1021 (category: postal, office).
Warren John Limited had been using 82 Fisher-Point Drive, Auckland Central, Auckland as their registered address up to 11 Aug 2016.
A total of 5000 shares are allotted to 3 shareholders (2 groups). The first group includes 2 shares (0.04%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 4998 shares (99.96%).
Principal place of activity
Apt304, 367 Great North Rd, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 82 Fisher-point Drive, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 19 Feb 2013 to 11 Aug 2016
Address #2: Flat 5d, 38 James Cook Crescent, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 09 Dec 2011 to 19 Feb 2013
Address #3: Level 8, 57 Fort Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Mar 2011 to 09 Dec 2011
Address #4: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland New Zealand
Registered & physical address used from 16 Apr 2008 to 08 Mar 2011
Address #5: Unit D, 7 Douglas Alexander Parade, Albany, Auckland
Registered & physical address used from 07 Mar 2005 to 16 Apr 2008
Address #6: 63 Seaview Road, Milford, Auckland
Physical address used from 30 Jan 1998 to 07 Mar 2005
Address #7: 63 Seaview Road, Milford, Auckland
Registered address used from 25 Jun 1997 to 07 Mar 2005
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Saunders, Suzanne Beryl |
Grey Lynn Auckland 1021 New Zealand |
11 May 1993 - |
| Shares Allocation #2 Number of Shares: 4998 | |||
| Individual | Foley, Michael John |
Level 1, 20 Beaumont Street Auckland 1141 New Zealand |
28 Apr 2004 - |
| Individual | Saunders, Suzanne Beryl |
Grey Lynn Auckland 1021 New Zealand |
11 May 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Saunders, Estate Of Warren Michael |
Level 1, 20 Beaumont Street Auckland City |
11 May 1993 - 27 Jun 2010 |
Suzanne Beryl Saunders - Director
Appointment date: 23 Jan 1995
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 06 Feb 2017
Warren Michael Saunders - Director (Inactive)
Appointment date: 11 May 1993
Termination date: 31 Jan 2006
Address: Milford, Auckland,
Address used since 11 May 1993
Katherine Mary Mclean - Director (Inactive)
Appointment date: 12 May 1993
Termination date: 20 Jan 1995
Address: Remuera, Auckland,
Address used since 12 May 1993
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