Wareham House Limited was registered on 17 Jul 1964 and issued an NZ business number of 9429040917580. This registered LTD company has been run by 4 directors: Helen Wareham - an active director whose contract began on 31 Aug 1991,
Joseph William Gray Wareham - an active director whose contract began on 30 Sep 2005,
Michael Patrick Wareham - an inactive director whose contract began on 31 Aug 1991 and was terminated on 24 Feb 2017,
Albert J Wareham - an inactive director whose contract began on 31 Aug 1991 and was terminated on 10 Aug 2006.
According to BizDb's database (updated on 21 Mar 2024), this company registered 1 address: 200 Oriental Parade, Oriental Bay, Wellington, 6011 (category: postal, office).
Up to 15 Dec 2014, Wareham House Limited had been using 10 Armour Avenue, Mt Victoria, Wellington as their physical address.
A total of 120000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 120000 shares are held by 1 entity, namely:
Wareham, Helen (a director) located at Oriental Bay, Wellington postcode 6011. Wareham House Limited has been categorised as "Investment - financial assets" (ANZSIC K624040).
Principal place of activity
200 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Previous addresses
Address #1: 10 Armour Avenue, Mt Victoria, Wellington New Zealand
Physical address used from 17 Jun 1996 to 15 Dec 2014
Address #2: 10 Armour Avenue, Mt Victoria, Wellington New Zealand
Registered address used from 27 Aug 1991 to 15 Dec 2014
Address #3: 14th Level, Willbank Hse, 57 Willis St Box 996, Wellington
Registered address used from 26 Aug 1991 to 27 Aug 1991
Address #4: 10 Armour Avenue, Mt Victoria, Wellington T Box 996, Wellington
Registered address used from 26 Aug 1991 to 26 Aug 1991
Basic Financial info
Total number of Shares: 120000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120000 | |||
| Director | Wareham, Helen |
Oriental Bay Wellington 6011 New Zealand |
15 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wareham, Michael P |
Oriental Bay Wellington 6011 New Zealand |
04 Oct 2009 - 15 Mar 2018 |
| Individual | Wareham, Albert John |
Kilbirnie Wellington |
17 Jul 1964 - 19 Jan 2007 |
| Other | Null - Aj Wareham Estate | 19 Jan 2007 - 19 Jan 2007 | |
| Other | Aj Wareham Estate | 19 Jan 2007 - 19 Jan 2007 | |
| Individual | Wareham, Michael |
Wellington |
17 Jul 1964 - 19 Jan 2007 |
Helen Wareham - Director
Appointment date: 31 Aug 1991
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 26 Nov 2014
Joseph William Gray Wareham - Director
Appointment date: 30 Sep 2005
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 26 Nov 2014
Michael Patrick Wareham - Director (Inactive)
Appointment date: 31 Aug 1991
Termination date: 24 Feb 2017
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 26 Nov 2014
Albert J Wareham - Director (Inactive)
Appointment date: 31 Aug 1991
Termination date: 10 Aug 2006
Address: Kilbirnie, Wellington,
Address used since 31 Aug 1991
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