General information

Warwick Builders Limited

Type: NZ Limited Company (Ltd)
9429037760601
New Zealand Business Number
925812
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
45000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
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
Shares Allocation #2 Number of Shares: 22001
Shareholder Name Address Period
Aldridge, Warwick Grant
Individual
Titirangi
Auckland
0604
17 Sep 1998 - current
Shares Allocation #3 Number of Shares: 22001
Shareholder Name Address Period
Aldridge, Julie Ann
Individual
Titirangi
Auckland
0604
17 Sep 1998 - current

Historic shareholders

Shareholder Name Address Period
Ballard, John Kennth
Individual
Sandringham
Auckland
1025
09 Jan 2007 - 23 Jan 2017
Location
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