General information
Warder Corporation (bayfair) Limited
Type: NZ Limited Company (Ltd)9429032728958
New Zealand Business Number
2135379
Company Number
Registered
Company Status
Warder Corporation (Bayfair) Limited (issued a New Zealand Business Number of 9429032728958) was started on 27 May 2008. 2 addresses are in use by the company: Suite 3, 511 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). 119A Oceanbeach Road, Mt Maunganui had been their physical address, until 02 Sep 2015. 1010 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities 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,
Warder, John Willliam (an individual) located at Tauranga, Tauranga postcode 3110. Our data was updated on 28 Feb 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 Sep 2017 |
Director | 27 May 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 119a Oceanbeach Road, Mt Maunganui | Physical & registered | 21 Aug 2009 - 02 Sep 2015 |
| Cnr Cameron Road & 11th Avenue, Tauranga | Physical & registered | 27 May 2008 - 21 Aug 2009 |
Financial Data
Financial info
1010
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation 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 |
|
Warder, John Willliam Individual |
Tauranga Tauranga 3110 |
27 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warder, Sonya Ann Individual |
Tauranga Tauranga 3110 |
27 May 2008 - 21 Dec 2023 |
|
Warder, Sonya Ann Individual |
Tauranga Tauranga 3110 |
27 May 2008 - 21 Dec 2023 |
|
Warder, Sonya Ann Individual |
Tauranga Tauranga 3110 |
27 May 2008 - 21 Dec 2023 |
|
Warder, Sonya Ann Individual |
Tauranga Tauranga 3110 |
27 May 2008 - 21 Dec 2023 |
|
Htt 2009 Limited Shareholder NZBN: 9429032417838 Company Number: 2204121 Entity |
Tauranga |
03 Feb 2010 - 21 Dec 2023 |
|
Htt 2009 Limited Shareholder NZBN: 9429032417838 Company Number: 2204121 Entity |
Tauranga 3110 |
03 Feb 2010 - 21 Dec 2023 |
|
Austin, Richard Geoffrey Warren Individual |
Wanganui |
27 May 2008 - 27 Jun 2010 |
|
Warder, John William Individual |
Tauranga Tauranga 3110 |
27 May 2008 - 21 Dec 2022 |
|
Warder, John William Individual |
Tauranga Tauranga 3110 |
27 May 2008 - 21 Dec 2022 |
Location
Companies nearby
 |
Warder Corporation (mount) Limited Suite 3, 511 Cameron Road |
|
Warder Corporation (greerton) Limited Suite 3, 511 Cameron Road |
|
Central Beach Limited Suite 3, 511 Cameron Road |
|
Monowai Holdings Limited Suite 3, 511 Cameron Road |
|
Brooke & Bert Limited Suite 2, 503 Cameron Road |
|
Driving Resource Centre, Tga Incorporated 503 Cameron Road |