Warae Group Holdings Limited
Type: NZ Limited Company (Ltd)Warae Group Holdings Limited (issued a business number of 9429038915574) was incorporated on 16 Dec 1992. 1 address is currently in use by the company: 1268 B Whangaparaoa Rd, Gulf Harbour, Auckland, 0930 (type: registered, physical). 23 Muritai Road, R D 4, Whangarei had been their registered address, up until 10 Sep 2021. 291000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (0.34 per cent of shares), namely:
Warwick Bainbridge (an individual) located at Gulf Harbour, Auckland postcode 0930. When considering the second group, a total of 1 shareholder holds 99.66 per cent of all shares (exactly 290000 shares); it includes
Bct Management Limited (an entity) - located at Gulf Harbour, Auckland. "Investment company operation" (business classification K624050) is the category the ABS issued Warae Group Holdings Limited. Our data was updated on 13 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| 1268 B Whangaparaoa Rd, Gulf Harbour, Auckland, 0930 | Registered & physical | 10 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Warwick John Bainbridge
Gulf Harbour, Auckland, 0930
Address used since 02 Sep 2021
Rd 4, Whangarei, 0174
Address used since 11 Aug 2016 |
Director | 16 Dec 1992 - current |
|
Raewyn Beverly Bainbridge
Ellerslie, Auckland, 1051
Address used since 12 May 2010 |
Director | 16 Dec 1992 - 22 Dec 2011 |
| 1268 B Whangaparaoa Rd , Gulf Harbour , Auckland , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 23 Muritai Road, R D 4, Whangarei, 0174 | Registered & physical | 18 Aug 2017 - 10 Sep 2021 |
| 23 Muritai Road, Rd 4, Whangarei, 0174 | Physical | 26 Aug 2016 - 18 Aug 2017 |
| 23 Muritai Road, Rd 4, Whangarei, 0174 | Registered | 19 Aug 2016 - 18 Aug 2017 |
| 7 Bella Vista Drive, Gulf Harbour, Whangaparaoa, 0930 | Physical | 30 Aug 2013 - 26 Aug 2016 |
| 7 Bella Vista Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered | 30 Aug 2013 - 19 Aug 2016 |
| Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland | Physical & registered | 06 Jun 2008 - 30 Aug 2013 |
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Physical & registered | 07 Jun 2007 - 06 Jun 2008 |
| Mabee Halstead & Kiddle, 4th Floor, Barclay House, 70 Shortland St, Auckland | Physical | 25 May 1998 - 07 Jun 2007 |
| Mabee Halstead & Kiddle, 4th Floor, Barclay House, 70 Shortland Street, Auckland | Registered | 30 Jun 1997 - 07 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warwick John Bainbridge Individual |
Gulf Harbour Auckland 0930 |
16 Dec 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bct Management Limited Shareholder NZBN: 9429034431832 Entity (NZ Limited Company) |
Gulf Harbour Auckland 0930 |
30 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
A R Duffy Individual |
70 Shortland Street Auckland |
16 Dec 1992 - 22 May 2006 |
|
B M Campbell Individual |
70 Shortland Street Auckland |
16 Dec 1992 - 22 May 2006 |
|
B R Everett Individual |
70 Shortland Street Auckland |
16 Dec 1992 - 22 May 2006 |
 |
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