General information

Warder Corporation (mount) Limited

Type: NZ Limited Company (Ltd)
9429031551649
New Zealand Business Number
2475218
Company Number
Registered
Company Status

Warder Corporation (Mount) Limited (issued a business number of 9429031551649) was registered on 03 May 2010. 2 addresses are in use by the company: Suite 3, 511 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). 119A Oceanbeach Road, Mount Maunganui had been their physical address, up to 02 Sep 2015. 1010 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (98.91 per cent of shares), namely:
Lc Trustee No 2 Limited (an entity) located at 141 Fifteenth Avenue, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Warder, Sonya Ann (an individual) - located at Tauranga, Tauranga. Businesscheck's database was updated on 24 Mar 2024.

Current address Type Used since
Suite 3, 511 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical & service 02 Sep 2015
Directors
Name and Address Role Period
John William Warder
Tauranga, Tauranga, 3110
Address used since 01 Aug 2017
Director 03 May 2010 - current
Addresses
Previous address Type Period
119a Oceanbeach Road, Mount Maunganui Physical & registered 03 May 2010 - 02 Sep 2015
Financial Data
Financial info
1010
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Lc Trustee No 2 Limited
Shareholder NZBN: 9429051767655
Entity (NZ Limited Company)
141 Fifteenth Avenue
Tauranga
3112
21 Dec 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Warder, Sonya Ann
Individual
Tauranga
Tauranga
3110
03 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Warder, John William
Individual
Tauranga
Tauranga
3110
03 May 2010 - 21 Dec 2022
Htt 2009 Limited
Shareholder NZBN: 9429032417838
Company Number: 2204121
Entity
Tauranga
03 May 2010 - 21 Dec 2023
Htt 2009 Limited
Shareholder NZBN: 9429032417838
Company Number: 2204121
Entity
Tauranga
3110
03 May 2010 - 21 Dec 2023
Warder, John William
Individual
Tauranga
Tauranga
3110
03 May 2010 - 21 Dec 2022
Warder, John William
Individual
Tauranga
Tauranga
3110
03 May 2010 - 21 Dec 2022
Warder, John William
Individual
Tauranga
Tauranga
3110
03 May 2010 - 21 Dec 2022
Warder, John William
Individual
Tauranga
Tauranga
3110
03 May 2010 - 21 Dec 2022
Location
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