Waring Enterprises Limited was registered on 13 Nov 1973 and issued an NZ business number of 9429040526485. The registered LTD company has been run by 1 director, named John Renton Waring - an active director whose contract started on 16 Oct 1985.
According to BizDb's database (last updated on 22 Mar 2024), this company uses 1 address: 1/4 Chip Grove, Pakuranga, Auckland (category: registered, physical).
Up to 15 Nov 2001, Waring Enterprises Limited had been using 7 Reeves Road, Pakuranga, Auckland as their physical address.
A total of 27000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Waring, Christine Anne (an individual) located at Torbay, Auckland.
The 2nd group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Waring, John Renton - located at Torbay, Auckland.
The third share allocation (16199 shares, 60%) belongs to 1 entity, namely:
John Renton Waring, Christine Anne Waring and David John Graham, located at Mount Wellington, Auckland (an other).
Previous addresses
Address: 7 Reeves Road, Pakuranga, Auckland
Physical & registered address used from 15 Nov 2001 to 15 Nov 2001
Address: 166 Kitchener Road, Milford
Registered address used from 07 Apr 1993 to 15 Nov 2001
Basic Financial info
Total number of Shares: 27000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Waring, Christine Anne |
Torbay Auckland |
13 Nov 1973 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Waring, John Renton |
Torbay Auckland |
13 Nov 1973 - |
| Shares Allocation #3 Number of Shares: 16199 | |||
| Other (Other) | John Renton Waring, Christine Anne Waring And David John Graham |
Mount Wellington Auckland 1072 New Zealand |
28 Sep 2017 - |
| Shares Allocation #4 Number of Shares: 10799 | |||
| Other (Other) | Christine Anne Waring, John Renton Waring And David John Graham |
Mount Wellington Auckland 1072 New Zealand |
28 Sep 2017 - |
John Renton Waring - Director
Appointment date: 16 Oct 1985
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Oct 2015
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