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General information

Warmar Properties Limited

Type: NZ Limited Company (Ltd)
9429033369990
New Zealand Business Number
1946896
Company Number
Registered
Company Status

Warmar Properties Limited (issued an NZ business number of 9429033369990) was registered on 28 May 2007. 2 addresses are in use by the company: 257 Glamorgan Drive, Torbay, Auckland, 0630 (type: registered, physical). 257 Glamorgan Drive, Torbay, North Shore City had been their registered address, until 05 Nov 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Kendon, Warwick Spencer (an individual) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Kendon, Marie Elaine (an individual) - located at Torbay, Auckland. Businesscheck's database was updated on 03 Mar 2024.

Current address Type Used since
257 Glamorgan Drive, Torbay, Auckland, 0630 Registered & physical & service 05 Nov 2009
Last updated:
Contact info
64 9 4770820
Phone (Phone)
warwick@sellwood.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Marie Elaine Kendon
Torbay, Auckland, 0630
Address used since 08 Jul 2011
Director 28 May 2007 - current
Warwick Spencer Kendon
Torbay, Auckland, 0630
Address used since 08 Jul 2011
Director 28 May 2007 - current
Addresses
Principal place of activity
257 Glamorgan Drive , Torbay , Auckland , 0630
Previous address Type Period
257 Glamorgan Drive, Torbay, North Shore City Registered & physical 28 May 2007 - 05 Nov 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kendon, Warwick Spencer
Individual 		Torbay
Auckland
0630 		28 May 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kendon, Marie Elaine
Individual 		Torbay
Auckland
0630 		28 May 2007 - current
Location
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