General information
Warren Properties Limited
Type: NZ Limited Company (Ltd)9429036086962
New Zealand Business Number
1282875
Company Number
Registered
Company Status
Warren Properties Limited (NZBN 9429036086962) was launched on 18 Mar 2003. 2 addresses are in use by the company: 38 Bottle Lake Drive, Parklands, Christchurch, 8083 (type: physical, registered). 30 Chimera Crescent, Christchurch had been their physical address, up until 14 Mar 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Warren, Janene Gaylene (an individual) located at Parklands, Christchurch postcode 8083. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Bottle Lake Drive, Parklands, Christchurch, 8083 | Physical & registered & service | 14 Mar 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janene Gaylene Warren
Parklands, Christchurch, 8083
Address used since 06 Mar 2012 |
Director | 18 Mar 2003 - current |
|
Gary Michael Warren
Parklands, Christchurch, 8083
Address used since 06 Mar 2012 |
Director | 18 Mar 2003 - 17 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Chimera Crescent, Christchurch | Physical & registered | 18 Mar 2003 - 14 Mar 2012 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Janene Gaylene Individual |
Parklands Christchurch 8083 |
27 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Gary Michael Individual |
Parklands Christchurch 8083 |
18 Mar 2003 - 13 Apr 2017 |
Location
Companies nearby
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G M Warren Bricklayers Limited 38 Bottle Lake Drive |
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Stella Holdings 2012 Limited 46 Bottle Lake Drive |
|
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|
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|
Dadon Holdings Limited 32 Bottle Lake Drive |
|
Stracom Limited 18 Belgrove Place |