Wareham Associates N Z Limited

Wareham Associates N Z Limited, a registered company, was registered on 29 Mar 1974. 9429040848419 is the number it was issued. The company has been managed by 6 directors: John Roger Wareham - an active director whose contract began on 20 Mar 1990,
Margaret Ann Wareham - an inactive director whose contract began on 20 Mar 1990 and was terminated on 05 Sep 2017,
Donald Antony John Smith - an inactive director whose contract began on 11 Jun 1993 and was terminated on 25 Sep 1995,
Alastair Torquil Macleod - an inactive director whose contract began on 20 Mar 1990 and was terminated on 21 Sep 1994,
Colin Clifford Ronald Evans - an inactive director whose contract began on 20 Mar 1990 and was terminated on 21 Sep 1994.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service).
Wareham Associates N Z Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address up until 14 Jun 2022.
A total of 40000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 39999 shares (100%).

Previous addresses

Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 23 Nov 2015 to 14 Jun 2022

Address #2: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 02 Nov 2010 to 23 Nov 2015

Address #3: Quantum Accounting Solutions Ltd, Level 1, Building C, 4 Pacific Rise, Mt Wellington New Zealand

Registered & physical address used from 30 Apr 2004 to 02 Nov 2010

Address #4: 39-47 East Tamaki Road, Papatoetoe, Aucklnad

Registered address used from 16 Oct 1998 to 30 Apr 2004

Address #5: Level 11, Sil House, 44-52 Wellesley Street, Auckland

Physical address used from 26 Sep 1997 to 26 Sep 1997

Address #6: Level 11, Sil House, 44-52 Wellesley Street, Auckland

Registered address used from 26 Sep 1997 to 16 Oct 1998

Address #7: 39-41 East Tamaki Road, Papatoetoe, Auckland

Physical address used from 26 Sep 1997 to 30 Apr 2004

Address #8: 128 Johnsonville Road, Wellington 4

Registered address used from 02 Dec 1996 to 26 Sep 1997

Ultimate Holding Company

John Roger Wareham - Director

Appointment date: 20 Mar 1990

Margaret Ann Wareham - Director (Inactive)

Appointment date: 20 Mar 1990

Termination date: 05 Sep 2017

Donald Antony John Smith - Director (Inactive)

Appointment date: 11 Jun 1993

Termination date: 25 Sep 1995

Alastair Torquil Macleod - Director (Inactive)

Appointment date: 20 Mar 1990

Termination date: 21 Sep 1994

Colin Clifford Ronald Evans - Director (Inactive)

Appointment date: 20 Mar 1990

Termination date: 21 Sep 1994

Stanley Wayne Parkes - Director (Inactive)

Appointment date: 20 Mar 1990

Termination date: 20 Mar 1990