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Philip Wareing Limited

Type: NZ Limited Company (Ltd)
9429040338026
NZBN
141351
Company Number
Registered
Company Status
Current address
Chertsey Rd
Methven New Zealand
Registered address used since 09 Jun 1997
Chertsey Road
Methven New Zealand
Physical & service address used since 09 Jun 1997

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 65000
Entity (NZ Limited Company) Whitehouse One Trustees Limited
Shareholder NZBN: 9429035576761
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 38175
Entity (NZ Limited Company) Whitehouse Two Trustees Limited
Shareholder NZBN: 9429035576877
Ashburton
7700
New Zealand
Individual Wareing, Mark Hugh Methven
7730
New Zealand
Shares Allocation #3 Number of Shares: 38175
Individual Wareing, Simon James Methven
7730
New Zealand
Entity (NZ Limited Company) Whitehouse Two Trustees Limited
Shareholder NZBN: 9429035576877
Ashburton
7700
New Zealand
Shares Allocation #4 Number of Shares: 60000
Entity (NZ Limited Company) Whitehouse One Trustees Limited
Shareholder NZBN: 9429035576761
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wareing, Wendy Fay Methven
Methven
7730
New Zealand
Individual Wareing, Wendy Fay Methven
Methven
7730
New Zealand
Individual Wareing, Philip Wayne Methven
Individual Wareing, Philip Wayne P O Box 28
Methven
Individual Wareing, Philip Wayne P O Box 28
Methven
Individual Wareing, Philip Wayne Methven
Individual Wareing, Philip Wayne P O Box 28
Methven
Individual Wareing, Philip Wayne P O Box 28
Methven
Individual Wareing, Wendy Fay Methven
Methven
7730
New Zealand
Individual Wareing, Philip Wayne Methven
Individual Wareing, Philip Wayne Methven
Individual Wareing, Philip Wayne Methven
Individual Wareing, Wendy Fay Methven
7730
New Zealand
Individual Sinclair, David Neil P O Box 28
Methven
Individual Wareing, Philip Wayne Methven
Individual Wareing, Wendy Fay Methven
Methven
7730
New Zealand
Individual Wareing, Wendy Fay Methven
Methven
7730
New Zealand
Individual Wareing, Wendy Fay Methven
Methven
7730
New Zealand
Individual Wareing, Philip Wayne Methven
Individual Wareing, Philip Wayne Methven
Individual Wareing, Wendy Fay Methven
Methven
7730
New Zealand
Individual Sinclair, David Neil P O Box 28
Methven
Directors

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

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