Piper Warren Limited
Type: NZ Limited Company (Ltd)Piper Warren Limited (NZBN 9429034941577) was started on 16 Feb 2005. 5 addresess are currently in use by the company: 15 Browning Street, Grey Lynn, Auckland, 1021 (type: postal, office). 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Piper, Bretton Ross (an individual) located at Grey Lynn, Auckland. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Warren, Claire Michele (an individual) - located at Grey Lynn, Auckland. Moving on to the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Marshall, Karen Anne, located at Ponsonby, Auckland (an individual). "Investment - residential property" (business classification L671150) is the classification the ABS issued to Piper Warren Limited. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Browning Street, Grey Lynn, Auckland, 1021 | Physical & registered & service | 16 Feb 2005 |
| 15 Browning Street, Grey Lynn, Auckland, 1021 | Postal & office & delivery | 02 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Claire Michele Warren
Grey Lynn, Auckland, 1021
Address used since 16 Feb 2005 |
Director | 16 Feb 2005 - current |
|
Bretton Ross Piper
Grey Lynn, Auckland, 1021
Address used since 16 Feb 2005 |
Director | 16 Feb 2005 - current |
|
Jonathan Maze
Titirangi, Waitakere, 0604
Address used since 30 Apr 2010 |
Director | 21 Jun 2007 - current |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 04 May 2021
Ponsonby, Auckland, 1011
Address used since 23 Nov 2017 |
Director | 23 Nov 2017 - current |
|
Sonia Marie Breeze
Mount Eden, Auckland, 1024
Address used since 07 Apr 2017 |
Director | 07 Apr 2017 - 20 Nov 2017 |
|
Andrew Fawcett
Al Zeina, Al Raha Beach, Abu Dhabi,
Address used since 28 Apr 2014 |
Director | 21 Jun 2007 - 07 Apr 2017 |
| 15 Browning Street , Grey Lynn , Auckland , 1021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Piper, Bretton Ross Individual |
Grey Lynn Auckland |
16 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Claire Michele Individual |
Grey Lynn Auckland |
16 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Karen Anne Individual |
Ponsonby Auckland 1011 |
23 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maze, Jonathan Hugh Individual |
Titirangi Auckland |
28 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fawcett, Andrew David Individual |
Al Zeina, Al Raha Beach Abu Dhabi |
28 Apr 2006 - 29 Apr 2017 |
|
Breeze, Sonia Marie Individual |
Mount Eden Auckland 1024 |
29 Apr 2017 - 23 Nov 2017 |
|
Totara Securities Limited Shareholder NZBN: 9429035498308 Company Number: 1490339 Entity |
16 Feb 2005 - 27 Jun 2010 | |
|
Totara Securities Limited Shareholder NZBN: 9429035498308 Company Number: 1490339 Entity |
16 Feb 2005 - 27 Jun 2010 |
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