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 05 Jun 2025), 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: 06 Oct 2024
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 |
| Other | Aj Wareham Estate | 19 Jan 2007 - 19 Jan 2007 | |
| Individual | Wareham, Michael |
Wellington |
17 Jul 1964 - 19 Jan 2007 |
| Individual | Wareham, Albert John |
Kilbirnie Wellington |
17 Jul 1964 - 19 Jan 2007 |
| Other | Null - Aj Wareham Estate | 19 Jan 2007 - 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
Kephalos Limited
Flat 5, 202 Oriental Parade
Te TŌpŪtanga O Te Whare Korou Ki Aotearoa, Passive House Institute New Zealand (phinz)
1/202 Oriental Parade
Pyramid Trustees Limited
196 Oriental Parade
Sphinx Trustees Limited
196 Oriental Parade
Kirva Trust
196 Oriental Parade
Lumpini Trading Company Limited
7b Oriental Terrace
Guild Holdings Limited
Flat 2, 88 Oriental Parade
Lambert Nominees Limited
8 Hay Street
Mgh Asset Management Limited
Level 2
P8 Limited
4e/150 Oriental Parade
Unit Investments Limited
C/- B K Knowles
Westdale Investments Limited
8/262 Oriental Parade