Waring & Warren Properties Limited, a registered company, was launched on 14 Nov 2014. 9429041498231 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. The company has been supervised by 2 directors: Elizabeth Anne Waring - an active director whose contract began on 14 Nov 2014,
Stuart Michael Waring - an active director whose contract began on 14 Nov 2014.
Updated on 20 Aug 2024, the BizDb database contains detailed information about 1 address: 77 Messines Road, Karori, Wellington, 6012 (types include: physical, registered).
Waring & Warren Properties Limited had been using Flat 1, 144 Cecil Road, Wilton, Wellington as their physical address until 16 Nov 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: Flat 1, 144 Cecil Road, Wilton, Wellington, 6012 New Zealand
Physical & registered address used from 14 Nov 2014 to 16 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Waring, Stuart Michael |
Karori Wellington 6012 New Zealand |
14 Nov 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Waring, Elizabeth Anne |
Wilton Wellington 6012 New Zealand |
14 Nov 2014 - |
Elizabeth Anne Waring - Director
Appointment date: 14 Nov 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 08 Nov 2017
Address: Wilton, Wellington, 6012 New Zealand
Address used since 14 Nov 2014
Stuart Michael Waring - Director
Appointment date: 14 Nov 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 08 Nov 2017
Address: Wilton, Wellington, 6012 New Zealand
Address used since 14 Nov 2014
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