Philip Wareing Limited, a registered company, was launched on 04 Sep 1981. 9429040338026 is the NZ business number it was issued. This company has been supervised by 4 directors: Philip Wayne Wareing - an active director whose contract started on 18 Nov 1991,
Mark Hugh Wareing - an active director whose contract started on 29 Jun 2002,
Simon James Wareing - an active director whose contract started on 29 Jun 2002,
Wendy Faye Wareing - an inactive director whose contract started on 18 Nov 1991 and was terminated on 29 Nov 2000.
Last updated on 23 Apr 2024, our data contains detailed information about 2 addresses the company registered, specifically: Chertsey Rd, Methven (registered address),
Chertsey Road, Methven (physical address),
Chertsey Road, Methven (service address).
A total of 250000 shares are issued to 6 shareholders (4 groups). The first group includes 65000 shares (26 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 38175 shares (15.27 per cent). Lastly there is the next share allotment (38175 shares 15.27 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 250000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 65000 | |||
Entity (NZ Limited Company) | Whitehouse One Trustees Limited Shareholder NZBN: 9429035576761 |
Ashburton 7700 New Zealand |
29 Nov 2004 - |
Shares Allocation #2 Number of Shares: 38175 | |||
Entity (NZ Limited Company) | Whitehouse Two Trustees Limited Shareholder NZBN: 9429035576877 |
Ashburton 7700 New Zealand |
29 Nov 2004 - |
Individual | Wareing, Mark Hugh |
Methven 7730 New Zealand |
29 Nov 2004 - |
Shares Allocation #3 Number of Shares: 38175 | |||
Individual | Wareing, Simon James |
Methven 7730 New Zealand |
29 Nov 2004 - |
Entity (NZ Limited Company) | Whitehouse Two Trustees Limited Shareholder NZBN: 9429035576877 |
Ashburton 7700 New Zealand |
29 Nov 2004 - |
Shares Allocation #4 Number of Shares: 60000 | |||
Entity (NZ Limited Company) | Whitehouse One Trustees Limited Shareholder NZBN: 9429035576761 |
Ashburton 7700 New Zealand |
29 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wareing, Wendy Fay |
Methven Methven 7730 New Zealand |
04 Sep 1981 - 07 Jun 2017 |
Individual | Wareing, Wendy Fay |
Methven Methven 7730 New Zealand |
04 Sep 1981 - 07 Jun 2017 |
Individual | Wareing, Philip Wayne |
Methven |
04 Sep 1981 - 07 Jun 2017 |
Individual | Wareing, Philip Wayne |
P O Box 28 Methven |
04 Sep 1981 - 07 Jun 2017 |
Individual | Wareing, Philip Wayne |
P O Box 28 Methven |
04 Sep 1981 - 07 Jun 2017 |
Individual | Wareing, Philip Wayne |
Methven |
04 Sep 1981 - 07 Jun 2017 |
Individual | Wareing, Philip Wayne |
P O Box 28 Methven |
04 Sep 1981 - 07 Jun 2017 |
Individual | Wareing, Philip Wayne |
P O Box 28 Methven |
04 Sep 1981 - 07 Jun 2017 |
Individual | Wareing, Wendy Fay |
Methven Methven 7730 New Zealand |
04 Sep 1981 - 07 Jun 2017 |
Individual | Wareing, Philip Wayne |
Methven |
04 Sep 1981 - 07 Jun 2017 |
Individual | Wareing, Philip Wayne |
Methven |
04 Sep 1981 - 07 Jun 2017 |
Individual | Wareing, Philip Wayne |
Methven |
04 Sep 1981 - 07 Jun 2017 |
Individual | Wareing, Wendy Fay |
Methven 7730 New Zealand |
04 Sep 1981 - 07 Jun 2017 |
Individual | Sinclair, David Neil |
P O Box 28 Methven |
04 Sep 1981 - 29 Nov 2004 |
Individual | Wareing, Philip Wayne |
Methven |
04 Sep 1981 - 07 Jun 2017 |
Individual | Wareing, Wendy Fay |
Methven Methven 7730 New Zealand |
04 Sep 1981 - 07 Jun 2017 |
Individual | Wareing, Wendy Fay |
Methven Methven 7730 New Zealand |
04 Sep 1981 - 07 Jun 2017 |
Individual | Wareing, Wendy Fay |
Methven Methven 7730 New Zealand |
04 Sep 1981 - 07 Jun 2017 |
Individual | Wareing, Philip Wayne |
Methven |
04 Sep 1981 - 07 Jun 2017 |
Individual | Wareing, Philip Wayne |
Methven |
04 Sep 1981 - 07 Jun 2017 |
Individual | Wareing, Wendy Fay |
Methven Methven 7730 New Zealand |
04 Sep 1981 - 07 Jun 2017 |
Individual | Sinclair, David Neil |
P O Box 28 Methven |
04 Sep 1981 - 29 Nov 2004 |
Philip Wayne Wareing - Director
Appointment date: 18 Nov 1991
Address: Methven, 7745 New Zealand
Address used since 29 Jun 2015
Mark Hugh Wareing - Director
Appointment date: 29 Jun 2002
Address: Methven, 7730 New Zealand
Address used since 20 Dec 2011
Simon James Wareing - Director
Appointment date: 29 Jun 2002
Address: Methven, 7730 New Zealand
Address used since 25 Nov 2015
Wendy Faye Wareing - Director (Inactive)
Appointment date: 18 Nov 1991
Termination date: 29 Nov 2000
Address: Methven,
Address used since 18 Nov 1991
The Methven Rugby Football Club Incorporated
Methven Chertsey