Warden Consulting Limited
Type: NZ Limited Company (Ltd)Warden Consulting Limited (New Zealand Business Number 9429038455612) was registered on 21 Jul 1995. 2 addresses are in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: registered, physical). 21 Garland Road, Greenlane, Auckland had been their physical address, up to 12 Jun 2015. 200 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 14 shares (7% of shares), namely:
Van Leeuwarden, Ben John (a director) located at Rd 2, Dairy Flat postcode 0792. When considering the second group, a total of 1 shareholder holds 3% of all shares (exactly 6 shares); it includes
Van Leeuwarden, Charlotte (an individual) - located at Rd2, Albany. Moving on to the next group of shareholders, share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Van Leeuwarden, Ainsley Helen, located at Rd 2, Albany (an individual). Our information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Mitchelson Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 12 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Van Leeuwarden
Rd 2, Albany, 0792
Address used since 30 Mar 2010
Rd 2, Albany, 0792
Address used since 01 May 2019 |
Director | 21 Jul 1995 - current |
|
Ainsley Van Leeuwarden
Rd 2, Albany, 0792
Address used since 01 Sep 2014
Rd 2, Albany, 0792
Address used since 01 May 2019 |
Director | 01 Sep 2014 - current |
|
Ben John Van Leeuwarden
Rd 2, Dairy Flat, 0792
Address used since 26 Jul 2021 |
Director | 26 Jul 2021 - current |
|
Charlotte Van Leeuwarden
Albany, Auckland, 0632
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 30 Sep 2018 |
|
Brent Douglas King
Orakei, Auckland,
Address used since 15 Sep 2006 |
Director | 15 Sep 2006 - 01 Sep 2014 |
| Previous address | Type | Period |
|---|---|---|
| 21 Garland Road, Greenlane, Auckland, 1061 | Physical & registered | 12 Apr 2012 - 12 Jun 2015 |
| 21 Garland Road, Greenlane, Auckland | Registered & physical | 01 Jul 2001 - 12 Apr 2012 |
| 3rd Floor General Building, 29 Shortland Street, Auckland | Registered & physical | 01 Jul 2001 - 01 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Leeuwarden, Ben John Director |
Rd 2 Dairy Flat 0792 |
01 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Leeuwarden, Charlotte Individual |
Rd2 Albany 0792 |
01 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Leeuwarden, Ainsley Helen Individual |
Rd 2 Albany 0792 |
21 Jul 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Terence Joseph Individual |
Ellerslie Auckland 1051 |
21 Jul 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Leeuwarden, Mark John Individual |
Rd 2 Albany 0792 |
21 Jul 1995 - 01 Sep 2014 |
|
Van Leeuwarden, Mark John Individual |
Rd 2 Albany 0792 |
21 Jul 1995 - 01 Sep 2014 |
|
Van Leeuwarden, Mark John Individual |
Rd 2 Albany 0792 |
21 Jul 1995 - 01 Sep 2014 |
|
Cox, David Individual |
Takapuna North Shore City 0622 |
10 Aug 2006 - 01 Sep 2014 |
|
King, Brent Douglas Individual |
Murrays Bay North Shore City 0630 |
10 Aug 2006 - 01 Sep 2014 |
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