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Waring & Warren Properties Limited

Type: NZ Limited Company (Ltd)
9429041498231
NZBN
5501541
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
77 Messines Road
Karori
Wellington 6012
New Zealand
Physical & registered & service address used since 16 Nov 2017

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 27 May 2025, 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).

Addresses

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

Contact info
64 22 0464127
Phone
stuartwaring@googlemail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Waring, Stuart Michael Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Waring, Elizabeth Anne Karori
Wellington
6012
New Zealand
Directors

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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