Warwick Builders Limited (issued a New Zealand Business Number of 9429037760601) was registered on 17 Sep 1998. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 had been their registered address, until 08 Mar 2011. 45000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (2.22% of shares), namely:
Wj Trustee Company Limited (an entity) located at Henderson, Auckland postcode 0612,
Aldridge, Julie Ann (an individual) located at Titirangi, Auckland postcode 0604,
Aldridge, Warwick Grant (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 48.89% of all shares (22001 shares); it includes
Aldridge, Warwick Grant (an individual) - located at Titirangi, Auckland. Moving on to the third group of shareholders, share allotment (22001 shares, 48.89%) belongs to 1 entity, namely:
Aldridge, Julie Ann, located at Titirangi, Auckland (an individual). Businesscheck's information was last updated on 12 Apr 2024.
Current address | Type | Used since |
---|---|---|
22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical & service | 08 Mar 2011 |
Name and Address | Role | Period |
---|---|---|
Julie Ann Aldridge
Titirangi, Auckland, 0604
Address used since 19 Feb 2003 |
Director | 17 Sep 1998 - current |
Warwick Grant Aldridge
Titirangi, Auckland, 0604
Address used since 19 Feb 2003 |
Director | 17 Sep 1998 - current |
Previous address | Type | Period |
---|---|---|
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 | Registered & physical | 18 Mar 2010 - 08 Mar 2011 |
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 | Registered & physical | 02 Oct 2008 - 02 Oct 2008 |
15 Edsel Street, Henderson, Auckland 1008 | Physical & registered | 10 Apr 2002 - 02 Oct 2008 |
20-22 Catherine Street, Henderson, Auckland 1008 | Registered | 12 Apr 2000 - 10 Apr 2002 |
20-22 Catherine Street, Henderson, Auckland 1008 | Physical | 17 Sep 1998 - 10 Apr 2002 |
Shareholder Name | Address | Period |
---|---|---|
Wj Trustee Company Limited Shareholder NZBN: 9429049830101 Entity (NZ Limited Company) |
Henderson Auckland 0612 |
09 Dec 2021 - current |
Aldridge, Julie Ann Individual |
Titirangi Auckland 0604 |
09 Jan 2007 - current |
Aldridge, Warwick Grant Individual |
Titirangi Auckland 0604 |
09 Jan 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Aldridge, Warwick Grant Individual |
Titirangi Auckland 0604 |
17 Sep 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Aldridge, Julie Ann Individual |
Titirangi Auckland 0604 |
17 Sep 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Ballard, John Kennth Individual |
Sandringham Auckland 1025 |
09 Jan 2007 - 23 Jan 2017 |
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